Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Ashok Kumar Vyas
Ashok Kumar Vyas
Director
over 2 years ago

Past Directors

Pramila Jalan
Pramila Jalan
Additional Director
over 7 years ago
Hudugur Narsimha Ravimurthy
Hudugur Narsimha Ravimurthy
Director
over 26 years ago

Documents

Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form DIR-12-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Declaration by first director-07082018