Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,990,000
Authorised Capital
4,990,000

Directors

Ashutosh Bagla
Ashutosh Bagla
Director
over 14 years ago
Bharat Kumar Bagla
Bharat Kumar Bagla
Director
over 25 years ago

Past Directors

Pradip Bhansali
Pradip Bhansali
Additional Director
over 6 years ago
Siddhartha Kumar Bagla
Siddhartha Kumar Bagla
Director
over 31 years ago

Charges

0
27 June 2001
Vijaya Bank
25 Lak
19 November 2003
Vijaya Bank
2 Lak
19 November 2003
Vijaya Bank
2 Lak
19 November 2003
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
27 June 2001
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
27 June 2001
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
27 June 2001
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
27 June 2001
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
19 November 2003
Vijaya Bank
0
27 June 2001
Vijaya Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016