Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
0
Authorised Capital
2,000,000

Directors

Bakshi Jameel Ahmed
Bakshi Jameel Ahmed
Additional Director
almost 15 years ago
Mahendra Kumar Bihani
Mahendra Kumar Bihani
Director
almost 26 years ago
Jagdish Kumar Bihani
Jagdish Kumar Bihani
Director
almost 26 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 27 years ago

Past Directors

Mukesh Gupta
Mukesh Gupta
Director
almost 28 years ago

Documents

Form STK-2-06082018-signed
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-24082017
-23082017
Form AOC-4-13032017-signed
Form MGT-7-06032017_signed
Optional Attachment-(1)-03032017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-24102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form 66-22102016_signed
Form AOC-4-22102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21102016
Annual return as per schedule V of the Companies Act,1956-19092016
Form 20B-19092016_signed
Form ADT-1-16092016_signed
Copy of written consent given by auditor-16092016
Copy of resolution passed by the company-16092016
Copy of the intimation sent by company-16092016
Form66-141014 for the FY ending on-310308.OCT
FormSchV-141014 for the FY ending on-310308.OCT
Form66-141014 for the FY ending on-310310.OCT
Form23AC-141014 for the FY ending on-310308.OCT
Form23AC-141014 for the FY ending on-310310.OCT