Company Information

CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,000
Authorised Capital
2,450,000

Directors

Durga Prasad Bagrodia
Durga Prasad Bagrodia
Director/Designated Partner
about 32 years ago
Kanak Bagrodia
Kanak Bagrodia
Director/Designated Partner
about 32 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-28122020_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020
Form DPT-3-29102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form DPT-3-01072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed