Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ganesh Pai Panduranga
Ganesh Pai Panduranga
Director/Designated Partner
over 2 years ago
Ashwani Gupta
Ashwani Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Gautam K Gandhi
Gautam K Gandhi
Alternate Director
about 13 years ago
Anjana Kaul
Anjana Kaul
Director
over 18 years ago
Shalini Elassery
Shalini Elassery
Director
over 18 years ago
Joshua Alan Bornstein
Joshua Alan Bornstein
Director
over 18 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-18022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-16122020-signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-06112019-signed
Form DPT-3-26062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed