Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,368,000
Authorised Capital
30,000,000

Directors

Hemant Kumar Tulsyan
Hemant Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Sagar Ramsisaria
Sagar Ramsisaria
Director/Designated Partner
over 2 years ago
Pavankumar Gaur
Pavankumar Gaur
Director
almost 19 years ago
Kailash Chandra Gaur
Kailash Chandra Gaur
Director
over 34 years ago

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Additional Director
about 7 years ago
Damodar Lal Gaur
Damodar Lal Gaur
Additional Director
over 7 years ago
Rakesh Kumar Gaur
Rakesh Kumar Gaur
Additional Director
over 7 years ago
Sunitha Mariswamy
Sunitha Mariswamy
Additional Director
almost 18 years ago
Shreyas Nanjundaswamy Patel
Shreyas Nanjundaswamy Patel
Additional Director
almost 18 years ago
Akshay Anantha Swamy Patel
Akshay Anantha Swamy Patel
Additional Director
almost 18 years ago
Krishna Sambaya Hedge
Krishna Sambaya Hedge
Director
over 29 years ago

Documents

Form DPT-3-13112020-signed
Form PAS-6-29102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-16012020_signed
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form DPT-3-18092019
Form DIR-11-04092019_signed
Form DIR-12-04092019_signed
Proof of dispatch-04092019
Notice of resignation;-04092019
Notice of resignation filed with the company-04092019
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Form INC-22-08082019_signed
Copies of the utility bills as mentioned above (not older than two months)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Optional Attachment-(1)-08082019