Company Information
CIN
Status
Date of Incorporation
27 September 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Utkarsh Sain
Wholetime Director
about 16 years ago
about 16 years ago
Ranjan Sain
Beneficial Owner
about 41 years ago
about 41 years ago
Past Directors
Urvashi Sain
Whole Time Director
over 32 years ago
over 32 years ago
Charges
01 July 1986
Union Bank Of India
8 Lak
01 July 1986
Union Bank Of India
0
01 July 1986
Union Bank Of India
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-17052018_signed
Copies of the utility bills as mentioned above (not older than two months)-17052018
Copy of board resolution authorizing giving of notice-17052018
Optional Attachment-(1)-17052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Optional Attachment-(2)-17052018
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
Form AOC-4-25112017_signed
