Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,500
Authorised Capital
2,500,000

Directors

Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director/Designated Partner
over 2 years ago
Shweta Bagaria
Shweta Bagaria
Director/Designated Partner
almost 20 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 20 years ago

Documents

Form AOC - 4 CFS-24032020_signed
Supplementary or Test audit report under section 143-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Supplementary or Test audit report under section 143-21112018
Form AOC - 4 CFS-21112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed