Company Information

CIN
Status
Date of Incorporation
06 October 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Amol Bhatia
Vinit Amol Bhatia
Director/Designated Partner
over 1 year ago
Kshama Shah Bhatia
Kshama Shah Bhatia
Director/Designated Partner
almost 2 years ago
Gopal Bhatia
Gopal Bhatia
Director/Designated Partner
over 21 years ago

Charges

0
22 September 2005
Canara Bank
1 Crore
22 September 2005
Canara Bank
0
22 September 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form e-CODS-30112018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112018
Annual return as per schedule V of the Companies Act,1956-20112018
Form 23AC-20112018_signed
Form 20B-20112018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17102018
Annual return as per schedule V of the Companies Act,1956-17102018
Form 20B-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-10102018