Company Information

CIN
Status
Date of Incorporation
28 June 2005
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

Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
over 2 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Mahesh Charan Sharma
Mahesh Charan Sharma
Director
over 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Form DPT-3-07112019-signed
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-08012019 marked as defective by Registrar on 04-02-2019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019 marked as defective by Registrar on 04-02-2019
Optional Attachment-(1)-08012019 marked as defective by Registrar on 04-02-2019
Form AOC-4-08012019 marked as defective by Registrar on 04-02-2019
Form ADT-1-18012019_signed
Form ADT-1-12012019_signed
Form ADT-3-12012019_signed
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019
Copy of written consent given by auditor-31122018