Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
over 2 years ago
Dheeraj Aggarwal
Dheeraj Aggarwal
Director/Designated Partner
about 6 years ago
Dheeraj Aggarwal
Dheeraj Aggarwal

about 6 years ago
Hari Narain Singla
Hari Narain Singla
Director/Designated Partner
about 11 years ago
Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
about 13 years ago
Rahul Matthan
Rahul Matthan
Director
almost 19 years ago

Past Directors

Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Additional Director
over 11 years ago
James Anthony Hennessy
James Anthony Hennessy
Additional Director
over 18 years ago

Documents

Form MGT-14-01102020-signed
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered articles of association-30092020
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered articles of association-07092020
Altered memorandum of association-07092020
Optional Attachment-(1)-07092020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
List of share holders, debenture holders;-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019