Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,710
Authorised Capital
1,000,000

Directors

Bhansali Jeetendra Kumar
Bhansali Jeetendra Kumar
Additional Director
over 2 years ago
Priya Prasanna Dixit
Priya Prasanna Dixit
Director
over 2 years ago
Dixit Prasanna Ramesh
Dixit Prasanna Ramesh
Director
about 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Form PAS-3-16052019_signed
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-14052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
Form DIR-12-17122018_signed
Interest in other entities;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form PAS-3-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Board or Shareholders? resolution-24032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Directors report as per section 134(3)-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
List of share holders, debenture holders;-23032018
Copy of Board or Shareholders? resolution-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018