Company Information
CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,380
Authorised Capital
3,000,000
Directors
Sajal Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Devendra Jain
Director
about 17 years ago
about 17 years ago
Past Directors
Ranganatha Hadadi Varadaraj
Additional Director
over 14 years ago
over 14 years ago
Charges
11 January 2002
Canara Bank
4 Lak
21 July 2004
Canara Bank
12 Lak
21 July 2004
Canara Bank
0
11 January 2002
Canara Bank
0
21 July 2004
Canara Bank
0
11 January 2002
Canara Bank
0
21 July 2004
Canara Bank
0
11 January 2002
Canara Bank
0
21 July 2004
Canara Bank
0
11 January 2002
Canara Bank
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
