Company Information

CIN
Status
Date of Incorporation
03 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lav Jawahar
Lav Jawahar
Director/Designated Partner
over 8 years ago
Manohar Gopal
Manohar Gopal
Director
over 24 years ago

Past Directors

Aditya Manohar Chellaram
Aditya Manohar Chellaram
Additional Director
almost 9 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-1-26092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Form DIR-12-09042018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form ADT-3-05032018-signed
Resignation letter-09022018
Form DIR-11-280216.OCT
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Evidence of cessation-090216.PDF
Letter of Appointment-080216.PDF
Interest in other entities-080216.PDF
Form DIR-11-090216.OCT
Form AOC-4-300116.OCT