Company Information
CIN
Status
Date of Incorporation
12 October 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Directors
Jyoti Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Esha Krishan Kapur
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Kapur
Director
almost 20 years ago
almost 20 years ago
Charges
12 February 1990
United Bank Of India
10 Lak
06 September 1982
Punjab National Bank
5 Lak
06 August 1982
Punjab National Bank
5 Lak
12 February 1990
United Bank Of India
0
06 August 1982
Punjab National Bank
0
06 September 1982
Punjab National Bank
0
12 February 1990
United Bank Of India
0
06 August 1982
Punjab National Bank
0
06 September 1982
Punjab National Bank
0
Documents
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-08122020-signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
