Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Govindaraju Varadharaju
Govindaraju Varadharaju
Director/Designated Partner
about 6 years ago
Morappakkam Josiam Aravind
Morappakkam Josiam Aravind
Director
over 18 years ago
Akash Manek Bhanshali
Akash Manek Bhanshali
Director
over 18 years ago

Past Directors

Kumar Govind Bailkeri
Kumar Govind Bailkeri
Additional Director
over 5 years ago
Amit Jain
Amit Jain
Additional Director
almost 14 years ago

Documents

Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Interest in other entities;-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13112019_signed
Optional Attachment-(1)-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of board resolution authorizing giving of notice-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Optional Attachment-(2)-13112019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019