Company Information
CIN
Status
Date of Incorporation
14 December 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chethana Somani
Whole Time Director
almost 20 years ago
almost 20 years ago
Chanda Kabra
Whole Time Director
over 26 years ago
over 26 years ago
Ajay Kabra
Whole Time Director
almost 34 years ago
almost 34 years ago
Charges
25 August 1994
Canara Bank
10 Lak
25 August 1994
Canara Bank
0
25 August 1994
Canara Bank
0
25 August 1994
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-04122019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of written consent given by auditor-12102018