Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kamal Narain Rahul Haksar
Director
almost 13 years ago
almost 13 years ago
Sushil Somnarain Haksar
Director
almost 13 years ago
almost 13 years ago
Sheela Ranganath
Director
almost 13 years ago
almost 13 years ago
Kitty Sridhar Murthy Lokur
Director
almost 13 years ago
almost 13 years ago
Sushma Misra
Director
almost 13 years ago
almost 13 years ago
Chetan .
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-27102019_signed
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
