Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,500
Authorised Capital
10,000,000

Directors

Ajay Kumar Kesharimalji Gadia
Ajay Kumar Kesharimalji Gadia
Director/Designated Partner
almost 2 years ago
Richa Akshay Gadia
Richa Akshay Gadia
Director/Designated Partner
almost 8 years ago
Ranjan Ajaykumar Gadia
Ranjan Ajaykumar Gadia
Director/Designated Partner
over 21 years ago

Past Directors

Namrata Gadia
Namrata Gadia
Director
over 21 years ago

Documents

Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-10092020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017
Evidence of cessation;-21122017
Optional Attachment-(1)-21122017
Letter of appointment;-21122017