Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
about 4 years ago
Gagandeep Singh Josan
Gagandeep Singh Josan
Director
over 10 years ago

Past Directors

Khadim Hussain Ismail Batti
Khadim Hussain Ismail Batti
Additional Director
over 4 years ago
Ritu Josan
Ritu Josan
Director
almost 8 years ago
Ruckmani Sivasubramanian Aravindan
Ruckmani Sivasubramanian Aravindan
Whole Time Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-26082020-signed
Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Form ADT-1-19092019_signed
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-26062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(2)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018