Company Information

CIN
Status
Date of Incorporation
19 May 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kapoor Arjun
Kapoor Arjun
Director/Designated Partner
over 2 years ago
Pavan Kapoor
Pavan Kapoor
Director/Designated Partner
over 2 years ago
Rashmi Kapoor
Rashmi Kapoor
Director
over 22 years ago

Documents

Form DPT-3-03032020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15112019-signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Form AOC-4-12122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-29112017
Form ADT-1-16112016_signed