Company Information

CIN
Status
Date of Incorporation
11 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,785,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnan Lakshmikanthan
Krishnan Lakshmikanthan
Director/Designated Partner
over 1 year ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
almost 2 years ago
Dipak Kumar Kejariwal
Dipak Kumar Kejariwal
Director/Designated Partner
almost 2 years ago
Madhavi Thirani
Madhavi Thirani
Director/Designated Partner
almost 2 years ago
Deepak Bhartia
Deepak Bhartia
Beneficial Owner
about 5 years ago
Kunal Thirani
Kunal Thirani
Director/Designated Partner
about 5 years ago
Begraj Shyamsukha
Begraj Shyamsukha
Director
over 6 years ago

Past Directors

Mihir Kedia
Mihir Kedia
Additional Director
over 9 years ago
Shivangini Alok Bhartia
Shivangini Alok Bhartia
Director
over 9 years ago
Alpana Bhartia
Alpana Bhartia
Director
over 12 years ago
Alok Bhartia
Alok Bhartia
Director
over 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018