Company Information

CIN
Status
Date of Incorporation
23 January 1967
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,947,300
Authorised Capital
5,000,000

Directors

Manju Modi
Manju Modi
Director
over 2 years ago
Yuvaraj Kadadi
Yuvaraj Kadadi
Director/Designated Partner
over 6 years ago
Shweta Gupta
Shweta Gupta
Director
over 19 years ago

Past Directors

Santosh Kumar Modi
Santosh Kumar Modi
Director
over 46 years ago

Documents

Form Addendum to AOC-4 CSR-27032024_signed
Form MGT-7A-12122023_signed
Form AOC-4-12122023_signed
List of Directors;-08122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
Directors report as per section 134(3)-08122023
List of share holders, debenture holders;-08122023
Form MGT-7A-21092023_signed
Form AOC-4-14112022_signed
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of Directors;-12112022
Directors report as per section 134(3)-12112022
Form MGT-7A-12112022
Form DPT-3-14062022_signed
Form MGT-7A-22032022_signed
Form AOC-4-22032022_signed
List of share holders, debenture holders;-16022022
List of Directors;-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Directors report as per section 134(3)-16022022
Form DPT-3-12082021_signed
Form AOC-4-24022021_signed
List of share holders, debenture holders;-03022021
Directors report as per section 134(3)-02022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
Form MGT-7-03022021_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020