Company Information

CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,695,400
Authorised Capital
10,000,000

Directors

Ruhee Sharan
Ruhee Sharan
Director/Designated Partner
about 8 years ago
Ashish Indramohan Gupta
Ashish Indramohan Gupta
Director
about 11 years ago

Past Directors

Ruheevandawa Advani
Ruheevandawa Advani
Additional Director
over 6 years ago
Sarla Rani Sharan
Sarla Rani Sharan
Director
over 33 years ago
Braj Bhushan Sharan
Braj Bhushan Sharan
Director
over 33 years ago
Anurag Braj Sharan
Anurag Braj Sharan
Managing Director
over 33 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Form MGT-14-04112018_signed
Form DIR-12-04112018_signed
Form MGT-7-04112018_signed
Form AOC-4(XBRL)-04112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Evidence of cessation;-29102018
Notice of resignation;-29102018
Form ADT-1-19122017_signed