Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Anil Kumar Kataria
Anil Kumar Kataria
Director
over 2 years ago
Sarala .
Sarala .
Director/Designated Partner
about 9 years ago
Fatheychand Gautham Kumar
Fatheychand Gautham Kumar
Director
over 30 years ago

Past Directors

Mahavir Kumar Fatheychand
Mahavir Kumar Fatheychand
Managing Director
over 30 years ago

Charges

0
18 June 1996
Canara Bank
4 Lak
18 June 1996
Canara Bank
0
18 June 1996
Canara Bank
0
18 June 1996
Canara Bank
0
18 June 1996
Canara Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-13072019-signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Form ADT-1-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Form CHG-4-25072017_signed
Letter of the charge holder stating that the amount has been satisfied-25072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170725
Form AOC-4-27112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form DIR-12-29102016_signed