Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,576,740
Authorised Capital
10,000,000
Directors
Archana Bisht
Director
almost 25 years ago
almost 25 years ago
Anil Bisht
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ranganatha Karthik
Director
almost 12 years ago
almost 12 years ago
Karuna Baskar Rena
Director
almost 25 years ago
almost 25 years ago
Charges
29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
Documents
Form DPT-3-04042021_signed
Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copy of board resolution authorizing giving of notice-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Form DPT-3-11052020-signed
Form SH-9-26122019-signed
Form SH-8-26122019-signed
Declaration by auditor(s)-19122019
Audited financial statements of last three years-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(4)-19122019
Auditor's report-19122019
Details of the promoters of the company-19122019
Copy of the board resolution-19122019
Copy of Special Resolution-19122019
Statement of assets and liabilities-19122019
Copy of board resolution-19122019
List of holding and subsidary companies of the company;-19122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19122019
Affidavit as per rule 65(3)-19122019
Form DPT-3-28112019-signed
Copy of Special Resolution-18112019
Affidavit as per rule 65(3)-18112019
Optional Attachment-(2)-18112019
Auditor's report-18112019
Statement of assets and liabilities-18112019
Copy of board resolution-18112019
