Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Charu Gupta
Charu Gupta
Director/Designated Partner
almost 20 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Director/Designated Partner
almost 20 years ago

Past Directors

Lokesh Narasimha
Lokesh Narasimha
Director
almost 16 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-07112019-signed
Form DPT-3-26062019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Supplementary or Test audit report under section 143-31032018
Directors report as per section 134(3)-31032018