Company Information
CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,003
Authorised Capital
20,000,000
Directors
Girija Shankar Bangalore Lingasetty
Director/Designated Partner
over 19 years ago
over 19 years ago
Swaraj Kiran Sinha
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Bikash Sahay
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-14012019_signed
Form ADT-3-11012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Resignation letter-28122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Form ADT-1-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of resolution passed by the company-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
