Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepthi Talwar
Deepthi Talwar
Director
over 2 years ago
Mathew Emmanuel
Mathew Emmanuel
Director
about 26 years ago

Past Directors

Shobha Ravi Talwar
Shobha Ravi Talwar
Director
about 26 years ago
Ravi Talwar
Ravi Talwar
Director
about 26 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Form DIR-12-21052018_signed
Form DIR-11-21052018_signed
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Acknowledgement received from company-16052018
Evidence of cessation;-16052018
Notice of resignation filed with the company-16052018
Notice of resignation;-16052018
Proof of dispatch-16052018
Optional Attachment-(3)-10052018
Optional Attachment-(2)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017