Company Information

CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Dilip Bharatee
Archana Dilip Bharatee
Director
over 2 years ago
Dilip Kumar Bharatee
Dilip Kumar Bharatee
Director
over 24 years ago

Documents

Form DPT-3-07082020-signed
Form ADT-1-17012020_signed
Form ADT-3-16012020_signed
Resignation letter-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019-signed
Form DPT-3-27062019-signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Form ADT-1-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016