Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,792,000
Authorised Capital
5,000,000

Directors

Murari Saraogi Lal
Murari Saraogi Lal
Director
about 3 years ago
Siddharth Rajgarhia Sushilkumar
Siddharth Rajgarhia Sushilkumar
Director
over 6 years ago
Sanwar Mal Jain
Sanwar Mal Jain
Director
almost 29 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
over 12 years ago

Documents

Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MSME FORM I-19102019_signed
Form MGT-7-31082019_signed
List of share holders, debenture holders;-29082019
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
Directors report as per section 134(3)-17082019
Form BEN - 2-31072019_signed
Optional Attachment-(3)-25072019
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form DPT-3-28062019
Form DIR-11-17042019_signed
Form DIR-12-16042019_signed
Declaration by first director-11042019
Proof of dispatch-11042019
Acknowledgement received from company-11042019
Evidence of cessation;-11042019
Notice of resignation filed with the company-11042019