Company Information

CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,990,400
Authorised Capital
5,000,000

Directors

Puneet Saraogi
Puneet Saraogi
Director/Designated Partner
over 2 years ago
Ghanshyamdas Bajaj
Ghanshyamdas Bajaj
Director/Designated Partner
about 6 years ago

Past Directors

Bishnu Kumar Murarka
Bishnu Kumar Murarka
Director
over 21 years ago
Pradeep Kumar Gattani
Pradeep Kumar Gattani
Director
over 23 years ago

Documents

Form MGT-14-01072020_signed
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Evidence of cessation;-03112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Interest in other entities;-01112018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed