Company Information

CIN
Status
Date of Incorporation
03 April 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,542,400
Authorised Capital
5,000,000

Directors

Ramhet Sharma
Ramhet Sharma
Director/Designated Partner
about 8 years ago
Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
almost 9 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 9 years ago
Gautam Sharma
Gautam Sharma
Director/Designated Partner
almost 9 years ago
Satyendra Jha
Satyendra Jha
Director/Designated Partner
almost 9 years ago

Past Directors

Dinesh Nayak
Dinesh Nayak
Additional Director
about 12 years ago
Kishan Lal Merawat
Kishan Lal Merawat
Additional Director
about 12 years ago
Ramesh Chandra Nayak
Ramesh Chandra Nayak
Additional Director
about 12 years ago
Parmanand Prajapat
Parmanand Prajapat
Additional Director
about 12 years ago
Sanjeev Nahata
Sanjeev Nahata
Additional Director
over 14 years ago
Shrenik Raj Nahata
Shrenik Raj Nahata
Additional Director
over 14 years ago
Bajranglal Agarwal Balkishan
Bajranglal Agarwal Balkishan
Director
over 14 years ago
Kalpesh Agarwal Bajranglal
Kalpesh Agarwal Bajranglal
Director
over 14 years ago
Ashok Mallappa Kamble
Ashok Mallappa Kamble
Director
over 19 years ago

Documents

Form DIR-12-11122017_signed
Form MGT-14-09122017_signed
Form INC-22-09122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Copy of board resolution authorizing giving of notice-09122017
Copies of the utility bills as mentioned above (not older than two months)-09122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Letter of appointment;-10052017
Optional Attachment-(1)-10052017
Form 23ACA-16032017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15032017
Form 23AC-15032017_signed
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form 66-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Annual return as per schedule V of the Companies Act,1956-07032017