Company Information
CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,933,400
Authorised Capital
40,000,000
Directors
Pavankumar Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chandra Gaur
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Aarti Gaur
Director
about 23 years ago
about 23 years ago
Charges
24 April 2009
Karnataka State Financial Corporation
5 Crore
24 April 2009
Karnataka State Financial Corporation
0
24 April 2009
Karnataka State Financial Corporation
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
FormSchV-030415 for the FY ending on-310314.OCT
