Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,910,000
Authorised Capital
22,000,000

Directors

Mamta Ajila
Mamta Ajila
Director
about 2 years ago
Ashwin Ajila
Ashwin Ajila
Director/Designated Partner
over 2 years ago
Hirehal Rangangoud Ajaykumar
Hirehal Rangangoud Ajaykumar
Director/Designated Partner
about 18 years ago

Past Directors

Hirehal Ajay Kumar Sakala
Hirehal Ajay Kumar Sakala
Director
about 18 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-14012020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form PAS-3-24042018_signed
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.-24042018
Optional Attachment-(1)-24042018
Copy of Board or Shareholders? resolution-24042018
Form SH-7-13042018-signed
Form MGT-14-07042018_signed
Altered memorandum of assciation;-07042018
Copy of the resolution for alteration of capital;-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Form PAS-3-10022018_signed
Copy of Board or Shareholders? resolution-10022018
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.-10022018
Form SH-7-06022018-signed
Copy of the resolution for alteration of capital;-02022018
Altered memorandum of assciation;-02022018
Form AOC-4-10122017_signed