Company Information

CIN
Status
Date of Incorporation
15 June 1994
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

Puranmal Tulsyan
Puranmal Tulsyan
Director/Designated Partner
over 2 years ago
Sunita Ramsisaria
Sunita Ramsisaria
Director/Designated Partner
over 2 years ago
Rishab Jain
Rishab Jain
Director/Designated Partner
almost 3 years ago
Vijay Shankar Saraf
Vijay Shankar Saraf
Director/Designated Partner
about 3 years ago

Past Directors

Gajraj Reshami Devi
Gajraj Reshami Devi
Director
almost 16 years ago

Charges

0
29 November 2013
Bank Of Baroda
4 Crore
12 May 2023
Hdfc Bank Limited
0
29 November 2013
Bank Of Baroda
0
12 May 2023
Hdfc Bank Limited
0
29 November 2013
Bank Of Baroda
0
12 May 2023
Hdfc Bank Limited
0
29 November 2013
Bank Of Baroda
0
12 May 2023
Hdfc Bank Limited
0
29 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form DPT-3-29052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-14-22052017_signed
Optional Attachment-(1)-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017