Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Ravi Hissaria
Director
almost 19 years ago
almost 19 years ago
Indu Hissaria
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nisha Agarwal
Additional Director
over 15 years ago
over 15 years ago
Karn Agarwal
Additional Director
over 16 years ago
over 16 years ago
Charges
06 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019-signed
Form AOC-4-15102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form INC-22-14102017_signed
Copies of the utility bills as mentioned above (not older than two months)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017
Copy of board resolution authorizing giving of notice-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
