Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Kabra
Sudarshan Kabra
Director
almost 14 years ago
Manjushree Kabra
Manjushree Kabra
Director
almost 14 years ago

Past Directors

Kirti Kumar Kabra
Kirti Kumar Kabra
Director
almost 14 years ago

Documents

Form DPT-3-30122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-02062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-17102019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-27102016