Company Information
CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
3,000,000
Directors
Naresh Kumar Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Phool Pati Devi
Additional Director
almost 11 years ago
almost 11 years ago
Anil Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Providing Retails Shop And Showroom Sevices Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
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 ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-291015.OCT
Form23AC-190215 for the FY ending on-310314.OCT
Form DIR-11-190215.OCT
FormSchV-120215 for the FY ending on-300914.OCT
