Company Information

CIN
Status
Date of Incorporation
18 December 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Yogendra Sarda Kumar
Yogendra Sarda Kumar
Director
about 2 years ago
Gokul Das Sarda
Gokul Das Sarda
Director
over 2 years ago

Past Directors

Yogita Sarda
Yogita Sarda
Additional Director
almost 10 years ago
Nikita Sarda
Nikita Sarda
Additional Director
almost 10 years ago
Vandana Sarda
Vandana Sarda
Additional Director
almost 10 years ago
Santosh Devi Sarda
Santosh Devi Sarda
Additional Director
almost 10 years ago
Virendra Sarda
Virendra Sarda
Director
about 22 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-11112019-signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form DIR-12-13112018_signed
Form DIR-11-13112018_signed
Notice of resignation;-13112018
Notice of resignation filed with the company-13112018
Acknowledgement received from company-13112018
Evidence of cessation;-13112018
Proof of dispatch-13112018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-20012017_signed