Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000

Directors

Sharda Devi Salarpuria
Sharda Devi Salarpuria
Director
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 26 years ago

Charges

0
13 January 2003
Bank Of Punjab Ltd.
1 Crore
13 January 2003
Bank Of Punjab Ltd.
0
13 January 2003
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-03122020-signed
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-15022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-15072019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed