Company Information

CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Tara Anand
Tara Anand
Director
almost 25 years ago
Gopal Anand
Gopal Anand
Individual Promoter
almost 26 years ago

Documents

Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Form AOC-4-30052019_signed
Form MGT-7-30052019_signed
Optional Attachment-(3)-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Directors report as per section 134(3)-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Optional Attachment-(2)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Annual return as per schedule V of the Companies Act,1956-27062018
Copy of resolution passed by the company-27062018
Form 20B-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form 66-27062018_signed