Company Information
CIN
Status
Date of Incorporation
22 March 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,932,700
Authorised Capital
10,000,000
Directors
Murari Saraogi Lal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahesh Goyal Kumar
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MSME FORM I-19102019_signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-29082019
Form AOC-4-21082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-25072019
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-30062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
