Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,570,000
Authorised Capital
25,000,000

Directors

Naveen Kumar Saraogi
Naveen Kumar Saraogi
Director/Designated Partner
over 2 years ago
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
about 4 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Sharad
Abhishek Sharad
Director
over 20 years ago

Documents

Form ADT-1-14012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form AOC-4-04122019_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 AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Form ADT-1-260116.OCT
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form ADT-1-150115.OCT