Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavi Agarwal
Madhavi Agarwal
Director
over 14 years ago
Tarun Agarwal
Tarun Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Vivek Varma
Vivek Varma
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form INC-28-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032019
Optional Attachment-(1)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed