Company Information

CIN
Status
Date of Incorporation
28 May 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khandwala
Sanjay Khandwala
Director
over 1 year ago
Anand Khandwala
Anand Khandwala
Managing Director
over 2 years ago
Ranjan Sanjay Khandwala
Ranjan Sanjay Khandwala
Director
over 21 years ago

Charges

0
29 April 2011
Ing Vysya Bank Limited
50 Lak
29 April 2011
Ing Vysya Bank Limited
0
29 April 2011
Ing Vysya Bank Limited
0
29 April 2011
Ing Vysya Bank Limited
0

Documents

Form STK-2-12122018-signed
Form MGT-14-06032018_signed
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
-06032018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form ADT-1-07092017_signed
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Copy of resolution passed by the company-07092017
Directors report as per section 134(3)-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Form ADT-1-27092016_signed
Form MGT-14-27092016_signed
Optional Attachment-(1)-27092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form AOC-4-27092016_signed
Form MGT-7-231015.OCT