Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
450,000
Authorised Capital
9,000,000
Directors
Amit Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Das
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-03032020-signed
-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(4)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
-15102019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
-29032019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
Form INC-22-09112018_signed
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.-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Optional Attachment-(1)-09112018
Copies of the utility bills as mentioned above (not older than two months)-09112018
Copy of board resolution authorizing giving of notice-09112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
