Company Information

CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,750,000
Authorised Capital
20,000,000

Directors

Romanshi Gupta
Romanshi Gupta
Director
almost 6 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
almost 12 years ago
Sunita Gupta
Sunita Gupta
Director
over 22 years ago

Charges

3 Crore
30 November 2020
Karnataka Bank Ltd.
3 Crore

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-02062020-signed
Optional Attachment-(1)-19122019
Form DIR-12-19122019
Notice of resignation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Company CSR policy as per section 135(4)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DPT-3-27092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018