Company Information
CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Vishnukant Chaturbhuj Bhutada
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmavathi Vishnukant Bhutada
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-05102020-signed
Form DPT-3-15092020-signed
Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-07062017
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Form ADT-1-07042016_signed
Copy of resolution passed by the company-07042016
Copy of the intimation sent by company-07042016
