Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
97,637,500
Authorised Capital
100,000,000

Directors

Chandra Shekar Sharma
Chandra Shekar Sharma
Director/Designated Partner
over 2 years ago
Nakul Sharma
Nakul Sharma
Director/Designated Partner
over 3 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Bharat Dungarwal
Bharat Dungarwal
Additional Director
over 5 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-08012021_signed
Form DIR-12-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Form DPT-3-12032020-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-28122017_signed
Copy of the intimation sent by company-27122017