Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Aghi
Rakesh Aghi
Director
over 20 years ago

Past Directors

Shrikant Kamalakant Welling
Shrikant Kamalakant Welling
Additional Director
almost 11 years ago
Sameer Aghi
Sameer Aghi
Director
over 20 years ago

Documents

Form STK-2-18112020-signed
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
-21032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-20012019
Optional Attachment-(1)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Form INC-22-03102018_signed
Copy of board resolution authorizing giving of notice-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Form ADT-1-28022018_signed
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Copy of written consent given by auditor-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed