Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,173,100
Authorised Capital
31,000,000
Directors
Gurpalsingh Ajitsingh Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Surjit Singh Dhingra
Director
over 2 years ago
over 2 years ago
Ajit Singh Kartar Singh Dhingra
Director
over 27 years ago
over 27 years ago
Past Directors
Parvana Boga Noorani
Director
almost 25 years ago
almost 25 years ago
Charges
20 January 2001
Classic Infrastructure & Development Ltd
1 Crore
09 September 1997
Classic Infrastructure & Development Ltd
28 Crore
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
20 January 2001
Classic Infrastructure & Development Ltd
0
09 September 1997
Classic Infrastructure & Development Ltd
0
Documents
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Secretarial Audit Report-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-14-26062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190626
Altered memorandum of association-19062019
Optional Attachment-(2)-19062019
Altered articles of association-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(1)-19062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
