Company Information
CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,400
Authorised Capital
7,500,000
Past Directors
Mukesh Kumar Daga
Additional Director
about 7 years ago
about 7 years ago
Rakesh Kumar Daga
Additional Director
almost 14 years ago
almost 14 years ago
Rupali Daga
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-29092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Form ADT-1-28112019_signed
Form MGT-7-27112019_signed
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(2)-23112018
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
