Company Information

CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
102,000
Authorised Capital
150,000

Directors

Dharmendra Kothari
Dharmendra Kothari
Director/Designated Partner
about 7 years ago
Mala Sanjiv Swarup
Mala Sanjiv Swarup
Director
over 19 years ago

Past Directors

Santosh Dayapule
Santosh Dayapule
Additional Director
over 6 years ago
Tushar Navnitrai Vora
Tushar Navnitrai Vora
Director
about 19 years ago

Documents

Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(1)-07052019
Form 20B-13042019_signed
Form 23AC-13042019_signed
Optional Attachment-(1)-12042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042019
Annual return as per schedule V of the Companies Act,1956-12042019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019