Company Information
CIN
Status
Date of Incorporation
30 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Jyoti Kapur
Director
almost 3 years ago
almost 3 years ago
Past Directors
Esha Krishan Kapur
Additional Director
about 6 years ago
about 6 years ago
Usha Kapur
Director
about 8 years ago
about 8 years ago
Sunil Kapur
Director
over 30 years ago
over 30 years ago
Charges
05 August 1991
Allahabad Bank
10 Lak
05 August 1991
Allahabad Bank
0
05 August 1991
Allahabad Bank
0
Documents
Form DIR-12-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-08122020-signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form DPT-3-13032020-signed
Form DPT-3-03012020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-12112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Interest in other entities;-11112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
