Company Information

CIN
Status
Date of Incorporation
06 August 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,700
Authorised Capital
2,500,000

Directors

Pranjal Kanoria
Pranjal Kanoria
Director/Designated Partner
over 2 years ago

Past Directors

Pramila Jalan
Pramila Jalan
Additional Director
over 11 years ago
Kedar Mal Sharma
Kedar Mal Sharma
Director
almost 26 years ago
Hudugur Narsimha Ravimurthy
Hudugur Narsimha Ravimurthy
Director
over 38 years ago

Documents

Supplementary or Test audit report under section 143-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-25102020_signed
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Form DPT-3-09072020-signed
Optional Attachment-(1)-22062020
Form DPT-3-16042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-25062019-signed