Company Information

CIN
Status
Date of Incorporation
27 January 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Director/Designated Partner
over 2 years ago
Moiz Saifuddin Vagh
Moiz Saifuddin Vagh
Director/Designated Partner
over 2 years ago
Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director/Designated Partner
almost 3 years ago
Prabhuswamy Praveen
Prabhuswamy Praveen
Director/Designated Partner
over 7 years ago
Kokkengada Monnappa Karumbaiah
Kokkengada Monnappa Karumbaiah
Director/Designated Partner
over 29 years ago
Mamta Heather Gupta
Mamta Heather Gupta
Director/Designated Partner
about 34 years ago

Past Directors

Anjali Gupta Emanuel Bernadette
Anjali Gupta Emanuel Bernadette
Whole Time Director
over 12 years ago
Jagan Benjamin Gupta
Jagan Benjamin Gupta
Additional Director
almost 16 years ago
Thirupathi Ananthachar Vasudeva
Thirupathi Ananthachar Vasudeva
Director
over 33 years ago
Alok Gupta
Alok Gupta
Managing Director
about 39 years ago

Charges

0
22 June 1989
State Bank Of India
55 Lak
13 June 1990
State Bank Of India
55 Lak
25 April 1987
State Bank Of India
95 Lak
25 April 1987
State Bank Of India
0
13 June 1990
State Bank Of India
0
22 June 1989
State Bank Of India
0
25 April 1987
State Bank Of India
0
13 June 1990
State Bank Of India
0
22 June 1989
State Bank Of India
0
25 April 1987
State Bank Of India
0
13 June 1990
State Bank Of India
0
22 June 1989
State Bank Of India
0

Documents

Directors report as per section 134(3)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Form DPT-3-01072019
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(2)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018