Company Information

CIN
Status
Date of Incorporation
12 August 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,955,000
Authorised Capital
4,000,000

Directors

Sathyanarayana Mundra
Sathyanarayana Mundra
Director
about 2 years ago
Sushil Kumar Mundra
Sushil Kumar Mundra
Director/Designated Partner
over 2 years ago
Jyoti Mundra
Jyoti Mundra
Director
about 4 years ago

Charges

25 August 2022
State Bank Of India
0
06 April 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
06 April 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
06 April 2022
State Bank Of India
0

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-20122020_signed
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-30042020-signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed