Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,220
Authorised Capital
1,200,000

Directors

Sharad Maithel
Sharad Maithel
Beneficial Owner
over 2 years ago

Past Directors

Sangeeta Maithel
Sangeeta Maithel
Additional Director
over 11 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019-signed
Auditor?s certificate-18062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017