Company Information
CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Bhuwalka
Director
about 1 year ago
about 1 year ago
Akshay Bhuwalka
Director
almost 2 years ago
almost 2 years ago
Rownak Gutgutia
Director/Designated Partner
over 4 years ago
over 4 years ago
Basant Poddar
Director
about 20 years ago
about 20 years ago
Satyendra Kumar Gutgutia
Director
about 20 years ago
about 20 years ago
Charges
21 May 2005
Canara Bank
1 Crore
21 May 2005
Canara Bank
0
21 May 2005
Canara Bank
0
21 May 2005
Canara Bank
0
Documents
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Form MGT-7-14062018_signed
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Annual return as per schedule V of the Companies Act,1956-24022017
Form 20B-24022017_signed
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form23AC-081013 for the FY ending on-310312.OCT
Form23AC-081013 for the FY ending on-310311.OCT
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310311.OCT
Form66-071013 for the FY ending on-310311.OCT
Form66-071013 for the FY ending on-310312.OCT