Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

. Chaina Mandal
. Chaina Mandal
Director/Designated Partner
almost 4 years ago
Varghese Solomon
Varghese Solomon
Director/Designated Partner
about 8 years ago
Akshay Kumar
Akshay Kumar
Director/Designated Partner
over 8 years ago
. Anandkumarsingh
. Anandkumarsingh
Director/Designated Partner
almost 9 years ago
Satya Ranjan Mandal
Satya Ranjan Mandal
Director
almost 19 years ago

Past Directors

Kuntal Choudhury
Kuntal Choudhury
Additional Director
over 10 years ago
Biswajit Kar
Biswajit Kar
Director
over 16 years ago
Anuj Dalmia
Anuj Dalmia
Director
almost 19 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-01052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-31102019_signed
Form DPT-3-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Optional Attachment-(1)-23112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Letter of appointment;-22082017