Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vatsala Sudhir Kamat
Vatsala Sudhir Kamat
Director/Designated Partner
almost 3 years ago

Past Directors

Diksha Nayak
Diksha Nayak
Additional Director
almost 3 years ago
Sudhir Jagannath Kamat
Sudhir Jagannath Kamat
Director
over 22 years ago

Documents

Form DPT-3-04082020-signed
Form DPT-3-26042020-signed
Form DPT-3-22012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form MGT-14-18092019_signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed