Company Information

CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sapna Bagri
Sapna Bagri
Director/Designated Partner
over 2 years ago
Nirmal Bagri
Nirmal Bagri
Director
over 2 years ago

Past Directors

Vimala Bagri
Vimala Bagri
Additional Director
over 3 years ago
Raghav Bagri
Raghav Bagri
Director
over 24 years ago

Documents

Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Form 23B for period 010413 to 310314-051013.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-290315.OCT
Copy of resolution-270315.PDF