Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Batra Rakesh
Manju Batra Rakesh
Director
over 12 years ago
Kanika Rakesh Batra
Kanika Rakesh Batra
Director
almost 14 years ago

Past Directors

Merwyn Coutinho
Merwyn Coutinho
Director
about 15 years ago
Ricky Tyler
Ricky Tyler
Director
about 15 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-18092019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-18112018
Form ADT-1-29102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form MGT-14-22072018_signed
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017