Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Prem Prakash Gupta
Prem Prakash Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Paswan
Rajesh Kumar Paswan
Director
about 20 years ago

Past Directors

Sheena Anderson
Sheena Anderson
Additional Director
almost 15 years ago
Saurabh Jain
Saurabh Jain
Director
about 20 years ago

Documents

Notice of resignation;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-23112019_signed
Form DPT-3-21112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed