Company Information

CIN
Status
Date of Incorporation
16 October 2000
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jethwani Poonam
Jethwani Poonam
Director/Designated Partner
over 1 year ago
Shalini Jethwani
Shalini Jethwani
Director
about 24 years ago

Charges

55 Lak
22 July 2011
Bank Of Baroda
10 Lak
15 June 2009
Bank Of Baroda
45 Lak
09 September 2002
Bank Of Baroda
64 Thousand
21 May 2004
Bank Of Baroda
43 Thousand
26 July 2004
Bank Of Baroda
8 Lak
15 June 2009
Bank Of Baroda
0
26 July 2004
Bank Of Baroda
0
09 September 2002
Bank Of Baroda
0
21 May 2004
Bank Of Baroda
0
22 July 2011
Bank Of Baroda
0
15 June 2009
Bank Of Baroda
0
26 July 2004
Bank Of Baroda
0
09 September 2002
Bank Of Baroda
0
21 May 2004
Bank Of Baroda
0
22 July 2011
Bank Of Baroda
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Auditor?s certificate-30062019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Company CSR policy as per section 135(4)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Company CSR policy as per section 135(4)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-021115.OCT
FormSchV-061114 for the FY ending on-310314.OCT