Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Bikramjit Singh Thakral
Bikramjit Singh Thakral
Beneficial Owner
about 4 years ago
Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director
about 22 years ago
Gurmukh Singh Thakral
Gurmukh Singh Thakral
Director/Designated Partner
over 23 years ago

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 4 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
over 28 years ago

Charges

0
21 January 2009
The Federal Bank Limited
5 Crore
21 January 2009
The Federal Bank Limited
0
21 January 2009
The Federal Bank Limited
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-18102019_signed
Form INC-22-17102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form DPT-3-26062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT