Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
500,000

Directors

Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
over 2 years ago
Bikramjit Singh Thakral
Bikramjit Singh Thakral
Beneficial Owner
about 4 years ago
Gurmukh Singh Thakral
Gurmukh Singh Thakral
Director/Designated Partner
about 22 years ago

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 4 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
almost 27 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062020
Supplementary or Test audit report under section 143-20062020
Form AOC - 4 CFS-20062020_signed
Form AOC-4-18062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-11112019_signed marked as defective by Registrar on 29-05-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019 marked as defective by Registrar on 29-05-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 marked as defective by Registrar on 29-05-2020
Directors report as per section 134(3)-08112019 marked as defective by Registrar on 29-05-2020
Form DPT-3-17032020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Directors report as per section 134(3)-08112019
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of board resolution authorizing giving of notice-16102019
Optional Attachment-(1)-16102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-26102018