Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,017,000
Authorised Capital
1,500,000
Directors
Ashok Kaushik
Director
over 26 years ago
over 26 years ago
Shakuntala Kaushik
Director
over 26 years ago
over 26 years ago
Documents
Form INC-22-04062019_signed
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(2)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
-281214.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Copy of resolution-261214.PDF
