Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Agarwalla Kumar
Sameer Agarwalla Kumar
Director/Designated Partner
over 6 years ago
Reshma Agarwal
Reshma Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Ganapati Patgar
Ganapati Patgar
Director
about 8 years ago
Rajesh Kumar Agarwalla
Rajesh Kumar Agarwalla
Director
over 13 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form AOC-4-26032019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed