Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,500
Authorised Capital
500,000

Directors

Santosh Kumar Bagaria
Santosh Kumar Bagaria
Director
over 2 years ago
Priyanka Bagaria
Priyanka Bagaria
Director/Designated Partner
over 8 years ago
Chandra Krishna Bagaria
Chandra Krishna Bagaria
Director/Designated Partner
over 9 years ago
Veena Bagaria
Veena Bagaria
Director
about 13 years ago

Charges

1 Crore
14 March 2007
Indian Overseas Bank
1 Crore
14 March 2007
Indian Overseas Bank
0
17 March 2022
Others
0
14 March 2007
Indian Overseas Bank
0
17 March 2022
Others
0
14 March 2007
Indian Overseas Bank
0
17 March 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Optional Attachment-(1)-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-31012018
Form CHG-1-31012018_signed
Instrument(s) of creation or modification of charge;-31012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180131