Company Information
CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,720,000
Authorised Capital
2,500,000
Directors
Anjana Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saroj Gupta
Director
over 13 years ago
over 13 years ago
Jai Prakash Gupta
Director
over 24 years ago
over 24 years ago
Sanjay Gupta
Director
over 24 years ago
over 24 years ago
Charges
20 May 2017
State Bank Of India
99 Lak
20 May 2017
State Bank Of India
0
20 May 2017
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form CHG-1-20072017_signed
Instrument(s) of creation or modification of charge;-20072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
List of share holders, debenture holders;-06022017
