Company Information
CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Rohit Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Mundhra Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anita Mundhra
Additional Director
over 13 years ago
over 13 years ago
Anil Kumar
Director
over 19 years ago
over 19 years ago
. Niraj Malik
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-15092020-signed
Form AOC - 4 CFS-28032020_signed
Form ADT-1-21032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032020
Supplementary or Test audit report under section 143-21032020
Form AOC-4-21032020_signed
Copy of written consent given by auditor-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC - 4 CFS-20122018_signed
Supplementary or Test audit report under section 143-19122018
Directors report as per section 134(3)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC-4-19122018_signed
Form ADT-3-27102018-signed
Resignation letter-25102018
Supplementary or Test audit report under section 143-14122017
Form AOC - 4 CFS-14122017_signed
