Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
4,000,000

Directors

Sohankumar Kamal Kumar
Sohankumar Kamal Kumar
Director
over 2 years ago
Om Prakash Inani
Om Prakash Inani
Director
almost 21 years ago
Narendra Raj Mootha
Narendra Raj Mootha
Director
over 21 years ago

Past Directors

Rameshlal Dhoka
Rameshlal Dhoka
Director
over 21 years ago
Bhagwandas Jaikishan Boob
Bhagwandas Jaikishan Boob
Director
over 21 years ago

Documents

Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-25072019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-21092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092018
Copy of Board or Shareholders? resolution-21092018
Form MGT-14-17092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form SH-7-03092018-signed