Company Information

CIN
Status
Date of Incorporation
06 July 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,035,000
Authorised Capital
2,500,000

Directors

Ritu Kajaria
Ritu Kajaria
Director
over 2 years ago
Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Beneficial Owner
almost 29 years ago
Prashant Kumar Kajaria
Prashant Kumar Kajaria
Director
about 31 years ago

Past Directors

Gouri Devi Kajaria
Gouri Devi Kajaria
Director
over 30 years ago

Charges

15 Lak
13 February 1985
Vijaya Bank
15 Lak
13 February 1985
Vijaya Bank
0
13 February 1985
Vijaya Bank
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MSME FORM I-29052019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017