Company Information

CIN
Status
Date of Incorporation
23 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
80,000,000

Directors

Ashok Bhatia
Ashok Bhatia
Director/Designated Partner
over 2 years ago
Ramesh Pursottam Bhatia
Ramesh Pursottam Bhatia
Director/Designated Partner
over 3 years ago
Chandrasen Hiranand Gajria
Chandrasen Hiranand Gajria
Director/Designated Partner
almost 27 years ago

Past Directors

Tarabai Hiranand Gajria
Tarabai Hiranand Gajria
Director
almost 27 years ago
Latesh Kumar Hiranand Gajria
Latesh Kumar Hiranand Gajria
Director
over 30 years ago
Mallavarpu Nageswararao
Mallavarpu Nageswararao
Director
about 33 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-30042020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Auditor?s certificate-29072019
Auditor?s certificate-28062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Evidence of cessation;-24082016
Form DIR-12-24082016_signed
Optional Attachment-(1)-24082016
Form AOC-4-251115.OCT