Company Information
CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
385,000
Authorised Capital
450,000
Directors
Avinash Srichand Kukreja
Director
about 2 years ago
about 2 years ago
Sunil Narayandas Kukreja
Director
over 34 years ago
over 34 years ago
Srichand Tikamdas Kukreja
Director
about 36 years ago
about 36 years ago
Past Directors
Rajkumar Lalchand Kukreja
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Computer Media Parts And Peripherals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 February 2012
Hdfc Bank Limited
50 Lak
20 April 2011
Hdfc Bank Limited
1 Crore
20 April 2011
Hdfc Bank Limited
0
16 February 2012
Hdfc Bank Limited
0
20 April 2011
Hdfc Bank Limited
0
16 February 2012
Hdfc Bank Limited
0
20 April 2011
Hdfc Bank Limited
0
16 February 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-17092019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Optional Attachment-(1)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
