Company Information

CIN
Status
Date of Incorporation
11 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Pankaj Sondhi
Pankaj Sondhi
Director/Designated Partner
about 16 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
about 27 years ago

Past Directors

Sudesh Sondhi
Sudesh Sondhi
Director
over 7 years ago
Syed Shahab Nazeer
Syed Shahab Nazeer
Director
over 7 years ago
Amar Agarwal
Amar Agarwal
Director
about 27 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-16112019
Form DIR-12-01102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form DPT-3-07082019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(3)-01092018
Optional Attachment-(2)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Form AOC-4-01092018_signed
Form 20B-01092018_signed
Form 23AC-01092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018