Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mushtaq Ali
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sardhanand Andre Oedayrajsingh Varma
Director
over 21 years ago
over 21 years ago
Guptha Gopinath Bidalur Raghavendra
Director
over 21 years ago
over 21 years ago
Past Directors
Madhavi Gopinath
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-21122020_signed
Form MSME FORM I-15122020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03082019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Directors report as per section 134(3)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Form INC-22-30012019_signed
Copy of board resolution authorizing giving of notice-29012019
