Company Information

CIN
Status
Date of Incorporation
31 August 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Sipani
Sanjay Kumar Sipani
Director
about 5 years ago
Manoj Sipani
Manoj Sipani
Director
over 30 years ago
Sunderlal Sipani
Sunderlal Sipani
Managing Director
over 32 years ago

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(5)-11112020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-28062019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Optional Attachment-(1)-16082017
Copy of board resolution authorizing giving of notice-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017