Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,895,000
Authorised Capital
4,000,000

Directors

Chandra Shekar Sharma
Chandra Shekar Sharma
Director/Designated Partner
over 2 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Kamlesh Dungarwal
Kamlesh Dungarwal
Director
about 25 years ago
Sneh Dungarwal
Sneh Dungarwal
Director
over 31 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-19112018_signed
Copies of the utility bills as mentioned above (not older than two months)-19112018
Optional Attachment-(1)-19112018
Copy of board resolution authorizing giving of notice-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Optional Attachment-(2)-19112018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form MGT-7-25112016_signed