Company Information

CIN
Status
Date of Incorporation
11 May 1994
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Harishchandra Mhatre
Umesh Harishchandra Mhatre
Director
almost 26 years ago
Vasundhara Jhunjhunwala
Vasundhara Jhunjhunwala
Managing Director
about 27 years ago

Charges

0
24 October 1997
Bank Of India
15 Lak
21 October 1997
Bank Of India
15 Lak

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed