Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
almost 3 years ago
Ramchand Hotsingh Bajaj
Ramchand Hotsingh Bajaj
Director/Designated Partner
over 15 years ago
Anita Krishnan
Anita Krishnan
Director
over 21 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
almost 22 years ago

Documents

Form DPT-3-10042020-signed
Form DPT-3-28112019-signed
Form ADT-1-23102019_signed
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Copy of board resolution authorizing giving of notice-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016