Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,790,000
Authorised Capital
5,000,000

Directors

Mohanlal Vellaji Gundesha
Mohanlal Vellaji Gundesha
Director
about 2 years ago
Bhanwarlal Poonamchand
Bhanwarlal Poonamchand
Director
over 2 years ago
Tejmal Poonamchand Jain
Tejmal Poonamchand Jain
Director
about 20 years ago

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Approval letter for extension of AGM;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-241114.OCT
Copy of resolution-221114.PDF