Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Pawan Kumar Dagra
Director
almost 33 years ago
almost 33 years ago
Alka Dagra
Director
almost 33 years ago
almost 33 years ago
Charges
17 March 2016
Karnataka State Financial Corporation
65 Lak
27 May 2011
The Federal Bank Limited
27 Lak
Documents
Form DPT-3-28042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161107
Form CHG-1-04112016_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04112016
Instrument(s) of creation or modification of charge;-04112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Optional Attachment 1-250116.PDF
