Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Kumar Bhartia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Talreja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Bhojwani
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Bhojwani
Director/Designated Partner
over 6 years ago
over 6 years ago
Greshma Talreja
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankita Bhartia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Lakshmandas Talreja
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-08072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-09052019_signed
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form 20B-01042019_signed
Form 23AC-26032019_signed
Annual return as per schedule V of the Companies Act,1956-25032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-16102018-signed
Resignation letter-09102018
Form 23AC-10042018_signed
Form 20B-10042018_signed
Form 23AC-09042018_signed
Form 20B-09042018_signed
Form e-CODS-05042018_signed
