Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Bharat Gautam
Bharat Gautam
Director
over 2 years ago

Past Directors

Shivajirao Goutham
Shivajirao Goutham
Additional Director
about 6 years ago
Belur Harendra Nath Singh
Belur Harendra Nath Singh
Director
over 10 years ago
Karan Gautam
Karan Gautam
Director
over 11 years ago
Chada Goban
Chada Goban
Director
over 29 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Declaration by first director-21112019
Form DIR-12-21112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed