Company Information

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

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
. Ramanathan Girish
. Ramanathan Girish
Director
over 18 years ago
Shilpa Gupta
Shilpa Gupta
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-15062018_signed
Optional Attachment-(4)-15062018
Optional Attachment-(3)-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(1)-15062018
Form AOC-4-15062018_signed