Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Anant Ahuja
Anant Ahuja
Director/Designated Partner
over 2 years ago
Janak Singh
Janak Singh
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
about 16 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
over 19 years ago
Jalandhar Dattubuwa Giri
Jalandhar Dattubuwa Giri
Director
over 19 years ago
Subhash Shamprasad Tiwari
Subhash Shamprasad Tiwari
Director
over 19 years ago

Past Directors

Nitin Chaturvedi
Nitin Chaturvedi
Director
over 10 years ago
Manoj Chelani
Manoj Chelani
Director
about 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020
Form DPT-3-17122020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-19032020
Form DPT-3-07032020-signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form DPT-3-15112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-30092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-28082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017