Company Information
CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,215,000
Authorised Capital
6,000,000
Directors
Laxminarayan Moondra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Mundra Laxminarayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Mundra
Director
almost 32 years ago
almost 32 years ago
Sharada Mundra
Director
almost 32 years ago
almost 32 years ago
Charges
25 August 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
Documents
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DPT-3-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
