Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surendra Agarwal
Surendra Agarwal
Director/Designated Partner
over 2 years ago
Pankaj Kumar Tulsyan
Pankaj Kumar Tulsyan
Director/Designated Partner
over 11 years ago

Past Directors

Priyanka Tulsyan
Priyanka Tulsyan
Additional Director
over 10 years ago
Rashmi Tulsyan
Rashmi Tulsyan
Additional Director
over 10 years ago

Documents

Form DPT-3-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4 additional attachment-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed