Company Information

CIN
Status
Date of Incorporation
25 February 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
50,000,000

Directors

Raghavendra Sunder Bhargava
Raghavendra Sunder Bhargava
Director/Designated Partner
over 2 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 2 years ago
Indersen Mittal
Indersen Mittal
Director/Designated Partner
almost 33 years ago

Past Directors

Horakeraiah Chikkarangappa
Horakeraiah Chikkarangappa
Director
about 10 years ago
Jagdish Prakash Awasthi
Jagdish Prakash Awasthi
Director
about 11 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Additional Director
about 17 years ago
Nagaraju Narayanajois
Nagaraju Narayanajois
Director
over 23 years ago

Documents

Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DIR-12-12102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-28092019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-12122017