Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anandmurthy Sureshchandra Choudhari
Anandmurthy Sureshchandra Choudhari
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Solanki
Mukesh Kumar Solanki
Director
almost 2 years ago
Reena Kumari Mehta
Reena Kumari Mehta
Director
over 15 years ago
Lalithkumar Solanki
Lalithkumar Solanki
Director
over 15 years ago
Damayanti Solanki
Damayanti Solanki
Director
over 15 years ago

Documents

Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018