Company Information

CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 June 2021
Paid Up Capital
746,000
Authorised Capital
2,000,000

Directors

Punit Vermma
Punit Vermma
Director/Designated Partner
over 2 years ago
Sangeeta Verma
Sangeeta Verma
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Verma
Sunil Verma
Managing Director
almost 35 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-28092020_signed
Form ADT-3-03102020_signed
Form AOC-4-30092020_signed
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Form MGT-14-27092020_signed
Form ADT-1-27092020_signed
Resignation letter-26092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Form ADT-1-25092020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed