Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Chetan Jaiswal
Chetan Jaiswal
Director
almost 3 years ago
Rajashree Vijayakumar
Rajashree Vijayakumar
Director/Designated Partner
almost 3 years ago
Koramangala Chinnaswamy Reddy Vijayakumar
Koramangala Chinnaswamy Reddy Vijayakumar
Director/Designated Partner
almost 3 years ago
Aishwarya Vijayakumar
Aishwarya Vijayakumar
Director/Designated Partner
about 7 years ago

Past Directors

Satish Chandra Rustagi
Satish Chandra Rustagi
Director
almost 21 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(2)-26112018