Company Information

CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Aparna Kumar
Aparna Kumar
Director
over 21 years ago
Anjali Bhatnagar
Anjali Bhatnagar
Director
over 21 years ago

Past Directors

Rekha Lakshman
Rekha Lakshman
Director
over 23 years ago
Sudha Devi Bhatanagar
Sudha Devi Bhatanagar
Director
almost 33 years ago

Documents

Form STK-2-09102020-signed
-17032020
Form ADT-3-04122019_signed
Resignation letter-04122019
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-18072016_signed