Company Information

CIN
Status
Date of Incorporation
07 May 2003
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
334,490
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Gupta
Manoj Gupta
Director
over 1 year ago
Siddhartha Gupta
Siddhartha Gupta
Director/Designated Partner
over 13 years ago
Chhabi Gupta
Chhabi Gupta
Director
over 21 years ago

Past Directors

Nirmal Shah
Nirmal Shah
Managing Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-18112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form DPT-3-18052020-signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-29052019_signed
Form PAS-3-16022019_signed
Copy of Board or Shareholders? resolution-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Form ADT-1-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018