Company Information

CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Amey Amol Thorat
Amey Amol Thorat
Director/Designated Partner
over 2 years ago
Rajesh Nagaraja Rao Jagdale
Rajesh Nagaraja Rao Jagdale
Director/Designated Partner
over 3 years ago
Ujwala Nagaraja Rao Jagdale
Ujwala Nagaraja Rao Jagdale
Director
over 19 years ago

Past Directors

Jayesh Nagaraja Rao Jagdale
Jayesh Nagaraja Rao Jagdale
Director
over 19 years ago
Jaymala Nagaraja Rao
Jaymala Nagaraja Rao
Director
almost 24 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-29092020
Form DPT-3-15062020-signed
Auditor?s certificate-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-21122017_signed