Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charulata Bhagwat
Charulata Bhagwat
Whole Time Director
about 10 years ago
Rajeev Bhagwat
Rajeev Bhagwat
Managing Director
over 34 years ago

Past Directors

Sushila Vasant Bhagwat
Sushila Vasant Bhagwat
Director
over 18 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-08092019_signed
Form DPT-3-08092019
Copy of resolution passed by the company-08092019
Copy of written consent given by auditor-08092019
Optional Attachment-(1)-08092019
Form DPT-3-25052019-signed
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Form ADT-1-30092018_signed
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy of resolution passed by the company-27082018
Form DIR-12-27082018_signed
Proof of dispatch-27082018
Evidence of cessation;-27082018
Acknowledgement received from company-27082018
Notice of resignation;-27082018