Company Information

CIN
Status
Date of Incorporation
08 June 2011
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

. Ria Sindhwani
. Ria Sindhwani
Director/Designated Partner
over 2 years ago
Pratap Rajesh Chandra
Pratap Rajesh Chandra
Director/Designated Partner
almost 3 years ago
Sivaprasad Venkata Nagaraju
Sivaprasad Venkata Nagaraju
Director
about 11 years ago

Past Directors

Prathap Kumar Muniyappa
Prathap Kumar Muniyappa
Additional Director
over 4 years ago
Attahalli Jagadish Marigowda
Attahalli Jagadish Marigowda
Director
about 9 years ago
Susmita Ghosh
Susmita Ghosh
Director
over 14 years ago
Biswajit Ghosh
Biswajit Ghosh
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-23042020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-08012018_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Copy of resolution passed by the company-29122017
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-15102016