Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,362,180
Authorised Capital
2,500,000

Directors

Nihar Prakash Mastakar
Nihar Prakash Mastakar
Director
almost 14 years ago
Manju Nihar Mastakar
Manju Nihar Mastakar
Director
almost 15 years ago

Documents

Form INC-22-19022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-29072019-signed
Form DPT-3-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form PAS-3-26062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Complete record of private placement offers and acceptances in Form PAS-5.-26062019
Copy of Board or Shareholders? resolution-26062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form PAS-3-23102018_signed
Copy of Board or Shareholders? resolution-23102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-13102018