Company Information
CIN
Status
Date of Incorporation
16 December 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,500
Authorised Capital
500,000
Directors
Chandra Prakash Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 October 1978
Canara Bank
2 Lak
04 October 1978
Canara Bank
0
04 October 1978
Canara Bank
0
Documents
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
