Company Information

CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Aalia Bhavnani
Aalia Bhavnani
Director/Designated Partner
over 8 years ago
Anita Rajan Bhawnani
Anita Rajan Bhawnani
Director
over 23 years ago

Past Directors

Rajan Tarachand Bhavnani
Rajan Tarachand Bhavnani
Managing Director
over 23 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(1)-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016