Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramesh Kothari
Ramesh Kothari
Director
about 2 years ago
Pannalal Susheel
Pannalal Susheel
Director
almost 18 years ago
Narendrakumar .
Narendrakumar .
Director
almost 18 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
about 18 years ago
Puranmal Tulsyan
Puranmal Tulsyan
Director
over 19 years ago

Past Directors

Umed Mal Bucha
Umed Mal Bucha
Director
over 18 years ago

Documents

Form DPT-3-25042020-signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Company CSR policy as per section 135(4)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of other Entity(s)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of other Entity(s)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018