Company Information

CIN
Status
Date of Incorporation
01 February 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
2,450,000

Directors

Chandra Prakash Sharda
Chandra Prakash Sharda
Director/Designated Partner
over 2 years ago
Debashis Acharya
Debashis Acharya
Director/Designated Partner
over 2 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director/Designated Partner
about 6 years ago
Sarita Devi Sharda
Sarita Devi Sharda
Director/Designated Partner
almost 42 years ago

Past Directors

Bhanu Prakash Sharda
Bhanu Prakash Sharda
Director
almost 42 years ago

Documents

Form ADT-1-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-28062019
Form DIR-12-14052019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18102018
Form AOC-4-18102018_signed
Form MGT-14-17102018_signed
Form DIR-12-17102018_signed