Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,500
Authorised Capital
1,000,000

Directors

Anil Kumar Ram
Anil Kumar Ram
Director
over 27 years ago
Ramchand Shivandas
Ramchand Shivandas
Managing Director
over 37 years ago

Documents

Form ADT-3-24112020_signed
Resignation letter-21112020
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-07052019_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Optional Attachment-(1)-06052019
Copy of the intimation sent by company-06052019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Optional Attachment-(1)-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-05022018_signed