Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Poonam Sabharwal
Poonam Sabharwal
Director
over 6 years ago
Rahul Gururaj Mansabdar
Rahul Gururaj Mansabdar
Director/Designated Partner
over 8 years ago
Mansabdar Gururaj
Mansabdar Gururaj
Director
over 14 years ago

Past Directors

Mariraj .
Mariraj .
Director
over 14 years ago
Job Xavier Aelavanthra
Job Xavier Aelavanthra
Director
over 14 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-13112020-signed
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-07122019
Form ADT-1-11042019_signed
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed