Company Information
CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anuja Desai
Director
over 2 years ago
over 2 years ago
Amish Bankim Desai
Director
over 2 years ago
over 2 years ago
Charges
14 October 2004
Bank Of Baroda
70 Lak
14 October 2004
Bank Of Baroda
0
14 October 2004
Bank Of Baroda
0
14 October 2004
Bank Of Baroda
0
Documents
Form DPT-3-12112020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC - 4 CFS-31102019_signed
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05082019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Supplementary or Test audit report under section 143-12112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112018
Form AOC - 4 CFS-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Optional Attachment-(1)-24102018
