Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naresh Kumar Kashyap
Naresh Kumar Kashyap
Director
over 2 years ago
Arundhati Sharma
Arundhati Sharma
Director
almost 31 years ago

Past Directors

Rani Kashyap
Rani Kashyap
Director
about 8 years ago
Anjali Menon
Anjali Menon
Director
over 8 years ago

Documents

Form DPT-3-10032020-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Optional Attachment-(1)-15122017
Form DIR-12-15122017_signed
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-061115.OCT