Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shanti Bharti
Shanti Bharti
Director/Designated Partner
almost 2 years ago
Rajat Suri
Rajat Suri
Director/Designated Partner
almost 2 years ago

Past Directors

Sadhvi Suri
Sadhvi Suri
Director
about 29 years ago
Raj Kumar Suri
Raj Kumar Suri
Director
about 29 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-07032020-signed
Form MGT-7-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-281015.OCT
Optional Attachment 1-151014.PDF