Company Information

CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,637,020
Authorised Capital
20,000,000

Directors

Binod Kumar Khemka
Binod Kumar Khemka
Director
over 2 years ago
Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director/Designated Partner
over 2 years ago
Chaturbhuj Khemka
Chaturbhuj Khemka
Beneficial Owner
almost 6 years ago
Manoj Kumar Khemka
Manoj Kumar Khemka
Beneficial Owner
almost 6 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form MGT-14-25102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Form AOC-4-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Copy of board resolution authorizing giving of notice-25042016