Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Past Directors

Haresh Bhogilal Patel
Haresh Bhogilal Patel
Additional Director
about 10 years ago
Rajesh Ashwathnarayana Hudgur
Rajesh Ashwathnarayana Hudgur
Additional Director
almost 12 years ago
Rajesh Harishchandra Khatri
Rajesh Harishchandra Khatri
Additional Director
over 12 years ago
Chandrakant Shambhubhai Ruparelia
Chandrakant Shambhubhai Ruparelia
Additional Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form ADT-1-02012017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Copy of resolution passed by the company-31122016
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Form ADT-1-19122016_signed
Form ADT-3-19122016-signed
Optional Attachment-(1)-19122016