Company Information

CIN
Status
Date of Incorporation
11 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ranjit Dogra
Ranjit Dogra
Director/Designated Partner
over 16 years ago
Radha Arora Devi
Radha Arora Devi
Director/Designated Partner
over 23 years ago
Girish Kumar Arora
Girish Kumar Arora
Director/Designated Partner
over 23 years ago

Past Directors

Aditya Arora
Aditya Arora
Director
almost 18 years ago
Pankaj Arora
Pankaj Arora
Director
over 23 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062019
Form AOC-4-25062019_signed
Form MGT-7-26062019_signed
Form 23ACA-26062019_signed
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Annual return as per schedule V of the Companies Act,1956-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019
Form 20B-25062019_signed
Form MGT-7-22062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019
Form AOC-4-04062019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019