Company Information

CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Manjunath Muniyappa
Manjunath Muniyappa
Director/Designated Partner
over 2 years ago
Devanand Sharma
Devanand Sharma
Director/Designated Partner
about 8 years ago
Pritam Sen
Pritam Sen
Director
over 24 years ago

Past Directors

Punit Beriwala
Punit Beriwala
Director
over 24 years ago

Documents

Form DPT-3-29042020-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-09072019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Letter of appointment;-27102017
Evidence of cessation;-15032017
Form DIR-11-15032017_signed
Acknowledgement received from company-15032017
Notice of resignation filed with the company-15032017
Notice of resignation;-15032017
Proof of dispatch-15032017