Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,627,000
Authorised Capital
7,500,000

Directors

Ipsa Gupta
Ipsa Gupta
Director
over 12 years ago
Reena Gupta
Reena Gupta
Director
almost 26 years ago
Manoj Gupta
Manoj Gupta
Director
almost 26 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 23 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-14092018_signed
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(2)-17012017
Copy of Board or Shareholders? resolution-17012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012017