Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,721,800
Authorised Capital
2,000,000

Directors

Pushpa Devi Daga
Pushpa Devi Daga
Director
about 35 years ago

Past Directors

Dhiraj Daga
Dhiraj Daga
Additional Director
over 9 years ago
Rina Khivasara
Rina Khivasara
Director
about 35 years ago
Dhanraj Daga
Dhanraj Daga
Director
about 35 years ago

Documents

Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Notice of resignation filed with the company-01042017
Notice of resignation;-01042017
Form DIR-12-01042017_signed
Proof of dispatch-01042017
Evidence of cessation;-01042017
Form DIR-11-01042017_signed
Acknowledgement received from company-01042017
Form ADT-1-30112016_signed
Form DIR-12-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed