Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
30,000,000

Directors

Darshan Desai Shrikant
Darshan Desai Shrikant
Director/Designated Partner
almost 2 years ago
Shrikant Balkrishna Desai
Shrikant Balkrishna Desai
Director/Designated Partner
over 2 years ago
Sadashiv Deshinge
Sadashiv Deshinge
Director
about 14 years ago
Mugdha Desai Shrikant
Mugdha Desai Shrikant
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-22022020_signed
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-17012019_signed
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017