Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Maheshwari Manjunath Burli
Maheshwari Manjunath Burli
Director/Designated Partner
over 2 years ago
Manjunath Burli
Manjunath Burli
Individual Promoter
almost 15 years ago

Past Directors

Kusum Arali
Kusum Arali
Director
almost 8 years ago
Tahera Ramjan
Tahera Ramjan
Director
over 12 years ago

Documents

Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Proof of dispatch-20102018
Optional Attachment-(1)-20102018
Notice of resignation;-20102018
Notice of resignation filed with the company-20102018
Form DIR-12-20102018_signed
Form DIR-11-20102018_signed
Evidence of cessation;-20102018
Acknowledgement received from company-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Optional Attachment-(1)-17032018
Optional Attachment-(1)-21062017