Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,500,000

Directors

Jagat Singh Baid
Jagat Singh Baid
Director
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 29 years ago
Premilla Baid
Premilla Baid
Director
over 29 years ago

Documents

Form AOC-4-08012021-signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form SH-8-20052020-signed
Form SH-9-20052020-signed
Copy of the board resolution-18052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18052020
Copy of Special Resolution-18052020
Affidavit as per rule 65(3)-18052020
Optional Attachment-(2)-18052020
Details of the promoters of the company-18052020
Declaration by auditor(s)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(4)-18052020
Audited financial statements of last three years-18052020
Copy of board resolution-18052020
Auditor's report-18052020
Statement of assets and liabilities-18052020
Statement of assets and liabilities-02052020
Declaration by auditor(s)-02052020
Optional Attachment-(3)-02052020
Auditor's report-02052020
Affidavit as per rule 65(3)-02052020
Copy of Special Resolution-02052020
Details of the promoters of the company-02052020
Copy of the board resolution-02052020
Copy of board resolution-02052020