Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 2 years ago
Sameer Deans Karl
Sameer Deans Karl
Director/Designated Partner
over 19 years ago
Kunnathur Krishnan Rajan
Kunnathur Krishnan Rajan
Director/Designated Partner
over 19 years ago

Past Directors

Manoj Kumar Bharadwaj
Manoj Kumar Bharadwaj
Director
over 19 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-171015.OCT
Form INC-22-311214.OCT
Optional Attachment 1-301214.PDF