Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000

Directors

Piyush Saraf
Piyush Saraf
Director/Designated Partner
over 2 years ago
Murli Manohar Saraf
Murli Manohar Saraf
Director
over 14 years ago

Past Directors

Shyam Sunder Saraf
Shyam Sunder Saraf
Additional Director
over 6 years ago
Gunjan Bazari
Gunjan Bazari
Director
about 12 years ago

Documents

Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Proof of dispatch-02102019
Proof of dispatch-01102019
Acknowledgement received from company-01102019
Acknowledgement received from company-02102019
Form DIR-11-02102019_signed
Form DIR-12-02102019_signed
Notice of resignation filed with the company-01102019
Notice of resignation filed with the company-02102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Declaration by first director-01102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form DIR-12-20092019_signed
Form DIR-12-23052019_signed
Declaration by first director-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-12042019_signed
Declaration by first director-11042019