Company Information

CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,225,000
Authorised Capital
12,500,000

Directors

Murli Manohar Saraf
Murli Manohar Saraf
Director/Designated Partner
over 2 years ago
Arun Kumar Khetan
Arun Kumar Khetan
Director
about 15 years ago

Past Directors

Vikas Kandoi
Vikas Kandoi
Additional Director
over 7 years ago
Krishan Kadmawala
Krishan Kadmawala
Director
over 13 years ago
Munni Devi Saraf
Munni Devi Saraf
Director
about 15 years ago

Documents

Form DPT-3-22122020_signed
Form MSME FORM I-09102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
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
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form ADT-3-02012019_signed
Resignation letter-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC - 4 CFS-15122018_signed