Company Information

CIN
Status
Date of Incorporation
06 May 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,100,600,000
Authorised Capital
1,102,500,000

Directors

Kum Kum Bagaria
Kum Kum Bagaria
Beneficial Owner
over 2 years ago
Anurag Bagaria
Anurag Bagaria
Director/Designated Partner
over 2 years ago
Karan Bagaria
Karan Bagaria
Director/Designated Partner
almost 3 years ago
Anuradha Chandrakant Shanbhag
Anuradha Chandrakant Shanbhag
Company Secretary
almost 6 years ago
Nav Ratan Banthia
Nav Ratan Banthia
Director
about 19 years ago
Shree Narayan Basaniwal
Shree Narayan Basaniwal
Director
over 25 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(2)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020
Form DIR-12-19032020_signed
Optional Attachment-(3)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form MGT-7-05122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-28102018_signed