Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Sunil Sundar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Jude Fernandes Prabhu
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
10 September 2004
State Bank Of India
36 Lak
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
10 September 2004
State Bank Of India
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-20122019_signed
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
-16122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-27122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
