Company Information

CIN
Status
Date of Incorporation
19 August 2005
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

Parvinder Singh
Parvinder Singh
Director
over 20 years ago

Past Directors

Pradeep Rajan Henry Gangaram
Pradeep Rajan Henry Gangaram
Additional Director
over 13 years ago
Lidia Pardal
Lidia Pardal
Additional Director
over 17 years ago
Radha Sanjay Simha
Radha Sanjay Simha
Director
over 20 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of the intimation sent by company-14032018
Directors report as per section 134(3)-14032018
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180124