Company Information

CIN
Status
Date of Incorporation
27 October 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Kum Kum Bagaria
Kum Kum Bagaria
Beneficial Owner
over 2 years ago
Anurag Bagaria
Anurag Bagaria
Director/Designated Partner
over 2 years ago
Neha Anurag Bagaria
Neha Anurag Bagaria
Director
over 2 years ago
Karan Bagaria
Karan Bagaria
Director/Designated Partner
almost 3 years ago
Shriram Chandak
Shriram Chandak
Director
almost 41 years ago

Documents

Form DPT-3-01082020-signed
Form MGT-14-05062020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form GNL-2-19032020-signed
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-01072019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018