Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
about 26 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Additional Director
about 11 years ago
Anuradha Bhagat
Anuradha Bhagat
Additional Director
about 11 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
over 29 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-05042020-signed
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-27112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-02032017_signed
Optional Attachment-(1)-02032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Altered memorandum of association-02032017