Company Information

CIN
Status
Date of Incorporation
11 August 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sunita Saraogi
Sunita Saraogi
Director
about 2 years ago
Puneet Saraogi
Puneet Saraogi
Director
over 2 years ago

Past Directors

Pradeep Kumar Gattani
Pradeep Kumar Gattani
Additional Director
over 10 years ago

Documents

Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
-21122019
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(1)-14052018
Directors report as per section 134(3)-09122017