Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Deepak Pinto
Deepak Pinto
Director
almost 3 years ago
Vimala Devi Modi
Vimala Devi Modi
Director
over 10 years ago
Suresh Kumar Modi
Suresh Kumar Modi
Managing Director
about 12 years ago

Documents

Form DPT-3-01062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-27082019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Details of other Entity(s)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
Directors report as per section 134(3)-17032018
Optional Attachment-(1)-17032018
Details of other Entity(s)-17032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017