Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
151,268,200
Authorised Capital
152,500,000

Directors

Shruti Baheti
Shruti Baheti
Director
over 10 years ago
Shree Narayan Baheti
Shree Narayan Baheti
Director
over 10 years ago

Documents

Form DPT-3-25122020_signed
Form GNL-2-17092020-signed
Optional Attachment-(1)-16092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-19082020
Form MGT-14-25072020_signed
Altered memorandum of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form DIR-12-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Interest in other entities;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019