Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
about 12 years ago
Ritesh Kumar Goel
Ritesh Kumar Goel
Director
over 15 years ago
Deepali Agarwal
Deepali Agarwal
Manager
over 15 years ago

Past Directors

Sumit Mittal
Sumit Mittal
Additional Director
almost 12 years ago
Neeta Agarwal
Neeta Agarwal
Additional Director
almost 13 years ago

Documents

Form INC-22-22062020_signed
Copy of board resolution authorizing giving of notice-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-121215.OCT
Form ADT-1-121215.OCT