Company Information

CIN
Status
Date of Incorporation
02 February 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Director/Designated Partner
about 2 years ago
Pallavi Chandra
Pallavi Chandra
Director/Designated Partner
about 2 years ago
Anil Shamsundar Bathija
Anil Shamsundar Bathija
Director/Designated Partner
almost 3 years ago
Sanjay Shyam Wadhwa
Sanjay Shyam Wadhwa
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Chabria
Rajesh Chabria
Additional Director
about 3 years ago
Shamsunder Radhakisindas Bathija
Shamsunder Radhakisindas Bathija
Director
over 36 years ago

Documents

Form AOC-4-25012020_signed
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form DPT-3-17012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Form AOC-4-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_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;-30122018
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
Form MGT-7-07052017_signed
Form AOC-4-07052017_signed
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form ADT-1-27022017_signed
Copy of written consent given by auditor-27022017
Copy of the intimation sent by company-27022017
Copy of resolution passed by the company-27022017
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF