Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Amit Bagaria
Amit Bagaria
Director/Designated Partner
over 2 years ago
Ritu Bagaria
Ritu Bagaria
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(2)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form DPT-3-26102020_signed
Form DPT-3-29112019-signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-22032019_signed
Optional Attachment-(1)-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form INC-22-09112018_signed
Copies of the utility bills as mentioned above (not older than two months)-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Copy of board resolution authorizing giving of notice-09112018