Company Information
CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Vandana Gopal Shinde
Director
over 2 years ago
over 2 years ago
Gopal Pandurang Shinde
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Form 23B-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 66-29032018_signed
Form MGT-7-28032018_signed
