Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Seema Bhutada
Seema Bhutada
Additional Director
about 10 years ago
Jagmohan Bhutada
Jagmohan Bhutada
Additional Director
about 10 years ago
Braham Narayan Taparia
Braham Narayan Taparia
Director
almost 11 years ago
Ajay Basant Taparia
Ajay Basant Taparia
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-14012019_signed
Form ADT-1-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-06122017_signed
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-02112017-signed
Resignation letter-24102017
Form DIR-12-09022017_signed
Letter of appointment;-08022017
Optional Attachment-(1)-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017