Company Information

CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Kajol Bhatia
Kajol Bhatia
Director/Designated Partner
about 2 years ago
Sunil Bhatia
Sunil Bhatia
Director/Designated Partner
over 2 years ago
Karan Bhatia
Karan Bhatia
Director/Designated Partner
over 5 years ago

Past Directors

Bangalore Shivanna Shivakumar
Bangalore Shivanna Shivakumar
Director
about 26 years ago
Iyappa Reddy Narayana Reddy
Iyappa Reddy Narayana Reddy
Director
almost 29 years ago
Ravi Narayan
Ravi Narayan
Director
almost 29 years ago

Documents

Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-14112017_signed
Form MGT-7-14112017_signed
Acknowledgement received from company-10012017
Notice of resignation;-10012017
Notice of resignation filed with the company-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Form DIR-11-10012017_signed