Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Devender Nath
Devender Nath
Director
over 10 years ago
Ashokkumari Devender Nath
Ashokkumari Devender Nath
Director
almost 21 years ago
Chirag Devender Nath
Chirag Devender Nath
Director
almost 21 years ago

Documents

Form PAS-6-18112020_signed
Optional Attachment-(1)-17112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-17092020
Form DPT-3-01052020-signed
Form MGT-14-20032020_signed
Altered memorandum of association-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04112019
Auditor?s certificate-04112019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-06122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed