Company Information
CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,563,600
Authorised Capital
20,000,000
Directors
Jai Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 October 2009
Corporation Bank
14 Lak
22 October 2009
Corporation Bank
4 Crore
14 September 2006
Axis Bank Limited
6 Crore
14 September 2006
Axis Bank Limited
0
29 October 2009
Corporation Bank
0
22 October 2009
Corporation Bank
0
14 September 2006
Axis Bank Limited
0
29 October 2009
Corporation Bank
0
22 October 2009
Corporation Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18052020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Form DPT-3-20112019-signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160713
