Company Information

CIN
Status
Date of Incorporation
27 June 1981
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
4,581,000
Authorised Capital
5,000,000

Directors

Lunkaran Sharma
Lunkaran Sharma
Director
over 6 years ago
Manak Sirohia
Manak Sirohia
Director
almost 25 years ago
Arvind Kumar Lohia
Arvind Kumar Lohia
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Form DIR-12-21102019_signed
Optional Attachment-(2)-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-22082018_signed
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Form ADT-3-08062018-signed
Resignation letter-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-09012018_signed