Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,599,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Gupta
Naresh Gupta
Whole Time Director
over 1 year ago
Shail Gupta
Shail Gupta
Whole Time Director
about 30 years ago

Past Directors

Hitesh Anand Gupta
Hitesh Anand Gupta
Whole Time Director
over 12 years ago

Documents

Form DPT-3-14012020-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
List of share holders, debenture holders;-22032018
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form ADT-1-290116.OCT