Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100
Authorised Capital
200,000

Directors

Ashwini Vishwas Lad
Ashwini Vishwas Lad
Director/Designated Partner
over 2 years ago
Vishwas Udayasingh Lad
Vishwas Udayasingh Lad
Director/Designated Partner
over 2 years ago
Vaishali Lad
Vaishali Lad
Managing Director
almost 21 years ago

Past Directors

Udayasingh Lad Vishwas
Udayasingh Lad Vishwas
Director
almost 21 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-21112019
Declaration by first director-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Form MGT-7-21112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC-4-11022019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Form AOC-4-29012019_signed