Company Information

CIN
Status
Date of Incorporation
11 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Raju Mahtaney
Pooja Raju Mahtaney
Director/Designated Partner
over 1 year ago
Gitanjali Raju Mahtaney
Gitanjali Raju Mahtaney
Director/Designated Partner
over 8 years ago

Past Directors

Raju Mohandas Mahtaney
Raju Mohandas Mahtaney
Additional Director
over 13 years ago
Someswara Rao Nishtala
Someswara Rao Nishtala
Director
over 13 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-29122020
Form DPT-3-08122020-signed
Form AOC-4-26112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-26082019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form DIR-12-26102016
Letter of appointment;-26102016
Optional Attachment-(1)-26102016
Interest in other entities;-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Form AOC-4-251115.OCT