Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Director
almost 3 years ago
Piyush Meharia
Piyush Meharia
Director
over 15 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 20 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 20 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form 23AC-06032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-30092016_signed
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016