Company Information
CIN
Status
Date of Incorporation
08 March 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,500
Authorised Capital
1,000,000
Directors
Bhavna Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Aggarwal
Director
almost 29 years ago
almost 29 years ago
Sapna Goel
Director
almost 37 years ago
almost 37 years ago
Documents
Form ADT-1-07112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-01102020_signed
Resignation letter-28092020
Form DPT-3-16012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-10012018-signed
Resignation letter-29122017
Form AOC-4-02122017_signed
