Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Rameshlal Bhatia
Harsh Rameshlal Bhatia
Managing Director
almost 2 years ago
Sonal Harsh Bhatia
Sonal Harsh Bhatia
Director/Designated Partner
over 7 years ago

Past Directors

Vikas Rameshlal Bhatia
Vikas Rameshlal Bhatia
Director
almost 13 years ago

Documents

Form ADT-1-23122020_signed
Form ADT-3-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Resignation letter-17122020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form DIR-12-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017