Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Nidhi Singhania
Nidhi Singhania
Director/Designated Partner
over 29 years ago
Krishan Gopal Singhania
Krishan Gopal Singhania
Director/Designated Partner
over 29 years ago

Past Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
over 6 years ago

Documents

Form STK-2-05112020-signed
-20022020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form DIR-12-05012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Optional Attachment-(2)-22082018
Copy of written consent given by auditor-22082018
Optional Attachment-(1)-22082018