Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
11,000,000

Directors

Shyam Kishor Gupta
Shyam Kishor Gupta
Director/Designated Partner
over 2 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
over 2 years ago
Nand Kishor Gupta
Nand Kishor Gupta
Director
over 12 years ago

Documents

Form DPT-3-30042020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-07092019
Optional Attachment-(1)-07092019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form PAS-3-23052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052017
Copy of Board or Shareholders? resolution-23052017
Evidence of cessation;-25022017