Company Information

CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sachida Nand Bansal
Sachida Nand Bansal
Managing Director
about 31 years ago

Charges

0
22 August 2009
Bank Of Baroda
1 Crore
13 July 2009
Bank Of Baroda
2 Crore
12 December 1994
State Bank Of Hyderabad
1 Crore
13 July 2009
Bank Of Baroda
0
12 December 1994
State Bank Of Hyderabad
0
22 August 2009
Bank Of Baroda
0
13 July 2009
Bank Of Baroda
0
12 December 1994
State Bank Of Hyderabad
0
22 August 2009
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-26102019_signed
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
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-25042019_signed
-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017