Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,896,500
Authorised Capital
4,000,000

Directors

Vishal Sood
Vishal Sood
Director/Designated Partner
about 8 years ago
Souba Giridharan
Souba Giridharan
Director
over 13 years ago
Aarti Hamsabhai Koya
Aarti Hamsabhai Koya
Director
almost 17 years ago

Past Directors

Madhavi Arvinda Naik
Madhavi Arvinda Naik
Whole Time Director
over 10 years ago
Sunita Coutinho
Sunita Coutinho
Director
over 16 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-23122017_signed
Declaration by first director-23122017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Proof of dispatch-25052017
Notice of resignation filed with the company-25052017
Optional Attachment-(1)-25052017
Acknowledgement received from company-25052017
Form DIR-11-25052017_signed
Form DIR-12-19052017_signed
Evidence of cessation;-12052017
Letter of appointment;-12052017