Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Rameshlal Bhatia
Harsh Rameshlal Bhatia
Managing Director
almost 3 years ago
Sonal Harsh Bhatia
Sonal Harsh Bhatia
Director/Designated Partner
about 8 years ago

Past Directors

Vikas Rameshlal Bhatia
Vikas Rameshlal Bhatia
Director
over 13 years ago

Documents

Form ADT-1-23122020_signed
Form ADT-3-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Resignation letter-17122020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form DIR-12-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017