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
2,792,000
Authorised Capital
5,000,000

Directors

Murari Saraogi Lal
Murari Saraogi Lal
Beneficial Owner
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-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
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-7-30082019_signed
List of share holders, debenture holders;-29082019
Form AOC-4-22082019_signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Form DPT-3-28062019
Form DIR-12-17042019_signed
Form DIR-11-16042019_signed
Declaration by first director-11042019
Optional Attachment-(2)-11042019
Evidence of cessation;-11042019
Proof of dispatch-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Notice of resignation filed with the company-11042019
Acknowledgement received from company-11042019