Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Alok Mital
Alok Mital
Director/Designated Partner
over 2 years ago
Poddar Sarika
Poddar Sarika
Director/Designated Partner
about 6 years ago

Past Directors

Narayan Agarwal
Narayan Agarwal
Director
about 13 years ago
Das Pradip Kumar
Das Pradip Kumar
Director
over 17 years ago
Madan Lal Bothra
Madan Lal Bothra
Director
over 30 years ago

Documents

Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Form DIR-12-06102020_signed
Optional Attachment-(4)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Notice of resignation;-05102020
Declaration by first director-05102020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Evidence of cessation;-20082019