Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sheetal Agarwala
Sheetal Agarwala
Director
almost 22 years ago
Javeed Akhtar Ansari
Javeed Akhtar Ansari
Director
almost 22 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-03012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032019
Form 20B-22032019_signed
Form 23AC-22032019_signed
Approval letter for extension of financial year or annual general meeting-20032019
Annual return as per schedule V of the Companies Act,1956-20032019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form MGT-14-11042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(2)-03042017