Company Information

CIN
Status
Date of Incorporation
12 August 2002
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
91,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukriti Jindal Khaitan
Sukriti Jindal Khaitan
Director/Designated Partner
almost 2 years ago
Dhiraj Singh Thakur
Dhiraj Singh Thakur
Director/Designated Partner
almost 2 years ago
Pragun Jindal Khaitan
Pragun Jindal Khaitan
Director/Designated Partner
almost 2 years ago
Sitaram Jindal
Sitaram Jindal
Individual Promoter
almost 3 years ago
Bajrang Dass Garg
Bajrang Dass Garg
Beneficial Owner
over 5 years ago
Vaidehi Kanoria
Vaidehi Kanoria
Director/Designated Partner
over 6 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director
over 9 years ago
Sonakshi Agarwal
Sonakshi Agarwal
Director
over 20 years ago

Past Directors

Harish Bansal
Harish Bansal
Director
over 11 years ago
Ajay Lodha
Ajay Lodha
Additional Director
almost 12 years ago
Naveen Mehta
Naveen Mehta
Director
over 14 years ago
Surendar Jain Kumar
Surendar Jain Kumar
Director
about 16 years ago
Hari Shanker Bansal
Hari Shanker Bansal
Additional Director
over 16 years ago
Sushil Satyanarayan Khaitan
Sushil Satyanarayan Khaitan
Director
over 17 years ago
Krishnaswamy Iyengar Ramaswamy Iyengar Raghunath
Krishnaswamy Iyengar Ramaswamy Iyengar Raghunath
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Form DPT-3-20052020-signed
Form DPT-3-21112019-signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-05102019_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-30062019
Form DIR-12-01112018_signed
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Evidence of cessation;-30102018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018