Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
812,000
Authorised Capital
1,000,000

Directors

Niranjan Ravindra Sant
Niranjan Ravindra Sant
Director/Designated Partner
over 2 years ago
Siddhartha Suresh Hundre
Siddhartha Suresh Hundre
Director/Designated Partner
about 7 years ago
Govind Narsinha Phadke
Govind Narsinha Phadke
Director
over 29 years ago
Premchand Motichand Lengade
Premchand Motichand Lengade
Director
over 29 years ago

Documents

Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017