Company Information

CIN
Status
Date of Incorporation
08 February 2007
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

Jadav Manirao Sampath
Jadav Manirao Sampath
Director/Designated Partner
over 2 years ago

Past Directors

Kalpana Sampath
Kalpana Sampath
Director
almost 19 years ago

Documents

Form DPT-3-12012021_signed
Form DPT-3-30122020
Form ADT-1-20022020_signed
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-10122019_signed
Form DPT-3-05122019-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-3-29062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed