Company Information

CIN
Status
Date of Incorporation
04 October 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
1,000,000

Directors

Anuja Agrawal
Anuja Agrawal
Director/Designated Partner
over 2 years ago
Ravinder Agrawal
Ravinder Agrawal
Director/Designated Partner
about 14 years ago

Past Directors

Rahul Suresh Jagtap
Rahul Suresh Jagtap
Director
about 14 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form ADT-1-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017