Company Information

CIN
Status
Date of Incorporation
08 October 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rupavataram Shankar
Rupavataram Shankar
Director/Designated Partner
over 4 years ago
Kusum Daga
Kusum Daga
Director/Designated Partner
about 6 years ago
Sridhar Krishnamurthy .
Sridhar Krishnamurthy .
Director
about 17 years ago
Jhabbar Mal Dugar
Jhabbar Mal Dugar
Director/Designated Partner
over 35 years ago

Past Directors

Hukam Raj Jain
Hukam Raj Jain
Director
about 33 years ago
Bhagwan Das Mohta
Bhagwan Das Mohta
Director
about 39 years ago

Documents

Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DPT-3-20032020-signed
Form DPT-3-26112019-signed
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 AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-30102019_signed
Form SH-7-15032019-signed
Optional Attachment-(2)-11032019
Altered memorandum of assciation;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form MGT-14-06052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170506
Altered memorandum of association-03052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052017
Optional Attachment-(1)-03052017