Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
10,000,000

Directors

Sushil Kumar Bhuwalka
Sushil Kumar Bhuwalka
Director
over 2 years ago
Mukund Bhuwalka
Mukund Bhuwalka
Whole Time Director
over 2 years ago
Kanta Bhuwalka
Kanta Bhuwalka
Director
about 21 years ago

Documents

Form INC-22-29082020_signed
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.-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form DPT-3-10012020-signed
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-07112019
Form MGT-7-07112019_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
List of share holders, debenture holders;-23072016
Copy of the intimation sent by company-23072016
Copy of resolution passed by the company-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed