Company Information

CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
517,000
Authorised Capital
1,000,000

Directors

Raghunath Bhaskaran
Raghunath Bhaskaran
Director
over 6 years ago
Ashish Deepak Mehta
Ashish Deepak Mehta
Director
over 26 years ago

Past Directors

Deepak Anantrai Mehta
Deepak Anantrai Mehta
Director
over 22 years ago
Aditya Mehta
Aditya Mehta
Director
over 29 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form DPT-3-03012020-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-20052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017