Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
957,000
Authorised Capital
1,000,000

Directors

Pranay Chamria
Pranay Chamria
Director/Designated Partner
over 15 years ago
Madhavi Umesh Chamria
Madhavi Umesh Chamria
Whole Time Director
over 28 years ago
Umesh Kumar Chamria
Umesh Kumar Chamria
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
FormSchV-211014 for the FY ending on-300914.OCT
Form23AC-211014 for the FY ending on-310314.OCT