Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Mehrotra
Rashmi Mehrotra
Director
over 2 years ago
Sanjay Mehrotra
Sanjay Mehrotra
Individual Promoter
over 10 years ago

Past Directors

Kumaraswamy Nallampatti Ekambaram
Kumaraswamy Nallampatti Ekambaram
Director
over 14 years ago

Documents

Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Copy of resolution passed by the company-16092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-10072017_signed
Notice of resignation;-07072017
Evidence of cessation;-07072017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016