Company Information
CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,797,500
Authorised Capital
10,000,000
Directors
Alok Vardhan Marda
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Vineeta Malpani
Additional Director
over 17 years ago
over 17 years ago
Charges
10 March 2010
State Bank Of Mysore
2 Crore
31 January 2010
Reliance Capital Ltd
44 Lak
31 January 2010
Reliance Capital Ltd
0
10 March 2010
State Bank Of Mysore
0
31 January 2010
Reliance Capital Ltd
0
10 March 2010
State Bank Of Mysore
0
Documents
Form DPT-3-29102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form ADT-1-13122016_signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
Form MGT-14-01102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
Form MGT-14-21072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Form AOC-4-061215.OCT
