Company Information

CIN
Status
Date of Incorporation
29 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
about 20 years ago
Sushil Kumar Bajaj
Sushil Kumar Bajaj
Director/Designated Partner
about 20 years ago

Past Directors

Madhu Mehta
Madhu Mehta
Director
over 20 years ago

Documents

Form STK-2-19112020-signed
Optional Attachment-(1)-08052020
-08052020
Optional Attachment-(2)-08052020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT