Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Neeta Prakash Mandhana
Neeta Prakash Mandhana
Director
over 9 years ago
Pratap Hanamant Kulakarni
Pratap Hanamant Kulakarni
Director
over 20 years ago
Govindlal Chhaganlal Mandhana
Govindlal Chhaganlal Mandhana
Whole Time Director
over 20 years ago

Documents

Form MGT-14-11092017_signed
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Form AOC-4-130216.OCT
Form MGT-7-311215.OCT
Form DIR-11-241015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Evidence of cessation-151015.PDF
Form DIR-12-101015.OCT
Letter of Appointment-101015.PDF
Form DIR-12-240815.OCT
Optional Attachment 1-240815.PDF
Letter of Appointment-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Form23AC-281214 for the FY ending on-310314.OCT