Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kishan Kumar Bhuwalka
Kishan Kumar Bhuwalka
Director/Designated Partner
over 2 years ago
Sajan Kumar Bhuwalka
Sajan Kumar Bhuwalka
Director
over 2 years ago
Anjali Bhuwalka
Anjali Bhuwalka
Director/Designated Partner
almost 3 years ago

Past Directors

Akshay Bhuwalka
Akshay Bhuwalka
Additional Director
over 6 years ago
Kamal Kumar Bhuwalka
Kamal Kumar Bhuwalka
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-02012021
Form DPT-3-26112020_signed
Form DIR-12-27102020-signed
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MR-1-17052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17052019
Copy of shareholders resolution-17052019
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed