Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujay Misra
Sujay Misra
Director
almost 21 years ago
Prem Bhatia
Prem Bhatia
Director
almost 21 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-29042020-signed
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-06082017_signed
Form AOC-4-06082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-130315.OCT
FormSchV-081214 for the FY ending on-310314-Revised-1.OCT
Form23AC-301014 for the FY ending on-310314.OCT