Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
715,000
Authorised Capital
10,000,000

Directors

Keyur Navinchandra Sheth
Keyur Navinchandra Sheth
Director
over 4 years ago
John Joy
John Joy
Director
almost 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Supplementary or Test audit report under section 143-30112020
Form AOC - 4 CFS-30112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form INC-22-17062020_signed
Copy of board resolution authorizing giving of notice-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Optional Attachment-(2)-17062020
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019