Company Information
CIN
Status
Date of Incorporation
01 February 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,615,000
Past Directors
Sarita Gupta
Additional Director
about 13 years ago
about 13 years ago
Naveen Gupta
Additional Director
about 13 years ago
about 13 years ago
Sakshi Maheshwari
Director
over 19 years ago
over 19 years ago
Durga Prasad Agrawal
Director
over 19 years ago
over 19 years ago
Charges
08 March 1980
Ksfc
50 Thousand
31 August 1983
Ksfc
3 Lak
03 December 2001
Syndicate Bank
1 Crore
29 January 2002
Syndicate Bank
25 Lak
19 May 1992
Syndicate Bank
13 Lak
03 June 1981
Syndicate Bank
10 Lak
24 March 1998
Syndicate Bank
25 Lak
18 January 1994
Syndicate Bank
5 Lak
11 April 1989
Sindicate Bank
10 Lak
28 December 2001
Syndicate Bank
5 Lak
28 December 2001
Syndicate Bank
0
31 August 1983
Ksfc
0
03 June 1981
Syndicate Bank
0
08 March 1980
Ksfc
0
11 April 1989
Sindicate Bank
0
24 March 1998
Syndicate Bank
0
18 January 1994
Syndicate Bank
0
03 December 2001
Syndicate Bank
0
19 May 1992
Syndicate Bank
0
29 January 2002
Syndicate Bank
0
28 December 2001
Syndicate Bank
0
31 August 1983
Ksfc
0
03 June 1981
Syndicate Bank
0
08 March 1980
Ksfc
0
11 April 1989
Sindicate Bank
0
24 March 1998
Syndicate Bank
0
18 January 1994
Syndicate Bank
0
03 December 2001
Syndicate Bank
0
19 May 1992
Syndicate Bank
0
29 January 2002
Syndicate Bank
0
Documents
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form ADT-1-11042019_signed
Form ADT-3-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Resignation letter-11042019
