Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navin Kumar Sinha
Navin Kumar Sinha
Managing Director
about 3 years ago
Bharat Dinishchandra Thakur
Bharat Dinishchandra Thakur
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-27102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form AOC-4 additional attachment-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
List of share holders, debenture holders;-16102016