Company Information
CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,600,000
Authorised Capital
21,000,000
Directors
Tanvir Singh
Director
over 6 years ago
over 6 years ago
Bir Mohan
Director
over 22 years ago
over 22 years ago
Charges
06 December 2000
Bank Of India
9 Crore
Documents
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Form DIR-12-31122018_signed
Optional Attachment-(2)-29122018
Notice of resignation;-29122018
Evidence of cessation;-29122018
