Company Information

CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000
Authorised Capital
1,000,000

Directors

Venketswar Nayak
Venketswar Nayak
Director/Designated Partner
about 2 years ago
Dipali Sharma
Dipali Sharma
Director/Designated Partner
about 6 years ago
Sandeep Chachra
Sandeep Chachra
Authorised Representative
almost 14 years ago

Past Directors

Vineet Kapoor
Vineet Kapoor
Director
almost 14 years ago
Sehjo Singh
Sehjo Singh
Director
almost 14 years ago
Joygopal Podder
Joygopal Podder
Director
almost 14 years ago
Christy Abraham
Christy Abraham
Director
about 19 years ago
Anthony Sagayaraj George
Anthony Sagayaraj George
Director
about 19 years ago

Documents

Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DIR-12-05072019_signed
Evidence of cessation;-04072019
Notice of resignation;-04072019
Form DIR-12-18022019_signed
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Notice of resignation;-15022019
Declaration by first director-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Evidence of cessation;-08022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form23AC-120116 for the FY ending on-310314.OCT