Company Information
CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Khusboo Sethia
Director/Designated Partner
about 7 years ago
about 7 years ago
Manju Sethia
Director
almost 11 years ago
almost 11 years ago
Chhatar Singh Sethia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Lalit Kumar Golchha
Director
over 19 years ago
over 19 years ago
Rajendra Kumar Golchha
Director
over 25 years ago
over 25 years ago
Umaid Singh Golchha
Director
over 25 years ago
over 25 years ago
Charges
19 April 2007
Syndicate Bank
14 Lak
19 April 2007
Syndicate Bank
0
19 April 2007
Syndicate Bank
0
19 April 2007
Syndicate Bank
0
19 April 2007
Syndicate Bank
0
19 April 2007
Syndicate Bank
0
Documents
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Form DIR-11-220415.OCT
Form DIR-12-200415.OCT
Form DIR-11-200415.OCT
Evidence of cessation-160415.PDF
Form MGT-14-190115.OCT
Form DIR-12-180115.OCT
