Company Information

CIN
Status
Date of Incorporation
03 July 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 October 2022
Paid Up Capital
100,000
Authorised Capital
2,700,000

Directors

Kondur Ravi
Kondur Ravi
Director/Designated Partner
over 2 years ago
Vikas Biharilal Kukhreja
Vikas Biharilal Kukhreja
Director/Designated Partner
over 2 years ago
Chethan Kumar Prasanna Kumar .
Chethan Kumar Prasanna Kumar .
Director/Designated Partner
over 2 years ago

Past Directors

Rishi Agarwal
Rishi Agarwal
Director
almost 9 years ago
Mamta Agarwal
Mamta Agarwal
Director
almost 22 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 22 years ago
Gulabchand Agarwal
Gulabchand Agarwal
Director
almost 22 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-11-11112020_signed
Form DIR-12-10112020_signed
Evidence of cessation;-09112020
Acknowledgement received from company-09112020
Notice of resignation filed with the company-09112020
Proof of dispatch-09112020
Form DIR-11-04112020_signed
Proof of dispatch-03112020
Notice of resignation filed with the company-03112020
Form DIR-11-03112020_signed
Acknowledgement received from company-03112020
Acknowledgement received from company-31102020
Notice of resignation filed with the company-31102020
Proof of dispatch-31102020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
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
Form DPT-3-21112019-signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed