Company Information

CIN
Status
Date of Incorporation
22 February 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sugalchand Vinodhkumar
Sugalchand Vinodhkumar
Director/Designated Partner
over 1 year ago
Nishant Bafna
Nishant Bafna
Director/Designated Partner
almost 2 years ago
Nirmal Bafna
Nirmal Bafna
Director/Designated Partner
almost 2 years ago
Anju Devi Bafna
Anju Devi Bafna
Director
about 24 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-05112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation filed with the company-14052019
Form DIR-11-14052019_signed
Acknowledgement received from company-14052019
Proof of dispatch-14052019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed