Company Information

CIN
Status
Date of Incorporation
03 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,682,400
Authorised Capital
5,000,000

Directors

Durga Prasad Bagrodia
Durga Prasad Bagrodia
Director/Designated Partner
over 34 years ago

Past Directors

Kanak Bagrodia
Kanak Bagrodia
Additional Director
almost 14 years ago
Rajendra Bagrodia
Rajendra Bagrodia
Director
over 34 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-11102019_signed
Resignation letter-11102019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed