Company Information

CIN
Status
Date of Incorporation
15 June 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
211,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Bhushan Narang
Bharat Bhushan Narang
Director/Designated Partner
over 1 year ago
Chitra Narang
Chitra Narang
Director/Designated Partner
over 1 year ago
Vaibhav Narang
Vaibhav Narang
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-24102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-12102017