Company Information

CIN
Status
Date of Incorporation
24 November 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 5 years ago
Chandrika Praful
Chandrika Praful
Director
almost 21 years ago

Past Directors

Praful Kumar
Praful Kumar
Director
almost 21 years ago

Documents

Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT