Company Information

CIN
Status
Date of Incorporation
30 January 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Jagat Singh Baid
Jagat Singh Baid
Managing Director
over 2 years ago
Karan Singh Baid
Karan Singh Baid
Director
almost 44 years ago

Past Directors

Premilla Baid
Premilla Baid
Additional Director
almost 6 years ago
Chhater Singh Baid
Chhater Singh Baid
Director
over 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-28-16042019-signed
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of court order or NCLT or CLB or order by any other competent authority.-10042019