Company Information
CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Meena Gupta
Director
almost 24 years ago
almost 24 years ago
Suman Gupta
Director
almost 24 years ago
almost 24 years ago
Rajinder Gupta
Director
almost 24 years ago
almost 24 years ago
Past Directors
Raman Kumar Gupta
Director
almost 24 years ago
almost 24 years ago
Nitin Gupta
Director
almost 24 years ago
almost 24 years ago
Lata Gupta
Director
almost 24 years ago
almost 24 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
