Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Naraindas Bodaram
Naraindas Bodaram
Director/Designated Partner
about 2 years ago
Varsha Hassanand
Varsha Hassanand
Director/Designated Partner
over 2 years ago
Anil Shamsundar Bathija
Anil Shamsundar Bathija
Director/Designated Partner
almost 3 years ago
Sunil Kumar Bathija
Sunil Kumar Bathija
Director
over 22 years ago

Past Directors

Shamsunder Radhakisindas Bathija
Shamsunder Radhakisindas Bathija
Director
over 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_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
Form DPT-3-20112019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032017
Form 20B-08032017_signed
Form 66-08032017_signed
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF