Company Information

CIN
Status
Date of Incorporation
06 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Sankhla Rohit
Payal Sankhla Rohit
Director/Designated Partner
over 1 year ago
Rohit Sankhla Subash
Rohit Sankhla Subash
Director/Designated Partner
almost 2 years ago

Past Directors

Umrao Bai Rameshchand Sankhla
Umrao Bai Rameshchand Sankhla
Director
almost 28 years ago
Parasmal Subashchand
Parasmal Subashchand
Director
almost 28 years ago

Charges

14 Crore
22 May 2012
Standard Chartered Bank
14 Crore
22 May 2012
Standard Chartered Bank
0
22 May 2012
Standard Chartered Bank
0
22 May 2012
Standard Chartered Bank
0
22 May 2012
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-01012018_signed