Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Vishnu Narasimhachar Hayagreev
Vishnu Narasimhachar Hayagreev
Director
almost 21 years ago
Mehinder Sharma
Mehinder Sharma
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-13012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form MGT-14-07012020_signed
Form ADT-1-07012020_signed
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form ADT-3-03012020_signed
Resignation letter-31122019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018