Company Information

CIN
Status
Date of Incorporation
30 August 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,305,900
Authorised Capital
35,000,000

Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director/Designated Partner
about 2 years ago
Siddappa .
Siddappa .
Director
over 6 years ago
Bidarahalli Ramachandrachar
Bidarahalli Ramachandrachar
Director
over 6 years ago
Mamta Singhania
Mamta Singhania
Director/Designated Partner
about 9 years ago

Past Directors

Jagdish Prakash Awasthi
Jagdish Prakash Awasthi
Director
about 13 years ago
Nagaraju Narayanajois
Nagaraju Narayanajois
Additional Director
almost 14 years ago
Parameswaran Nilakantan
Parameswaran Nilakantan
Director
about 20 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Director
over 30 years ago
Narender Kumar Agarwal
Narender Kumar Agarwal
Director
over 30 years ago

Documents

Form PAS-3-30102020_signed
Optional Attachment-(1)-30102020
Copy of Board or Shareholders? resolution-30102020
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.-30102020
Optional Attachment-(2)-30102020
Form SH-7-26102020-signed
Copy of the resolution for alteration of capital;-24102020
Altered memorandum of assciation;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Form INC-28-28092020-signed
Optional Attachment-(1)-19092020
Copy of court order or NCLT or CLB or order by any other competent authority.-19092020
Optional Attachment-(2)-19092020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form DPT-3-27092019
Form INC-22-23052019_signed