Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 16 years ago

Past Directors

Mahavirchand Bhanwarlal Pagaria
Mahavirchand Bhanwarlal Pagaria
Director
over 8 years ago
Krishna Kumar Kyal
Krishna Kumar Kyal
Director
over 8 years ago
Hari Menon
Hari Menon
Director
over 19 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 19 years ago
Bijoy Kumar Swain
Bijoy Kumar Swain
Director
over 19 years ago

Documents

Form STK-2-17112020-signed
-08012020
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Copy of resolution passed by the company-15022019
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form ADT-1-04072018_signed
Directors report as per section 134(3)-04072018
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of the intimation sent by company-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed