Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girija Shankar Bangalore Lingasetty
Girija Shankar Bangalore Lingasetty
Director
about 24 years ago
Swaraj Kiran Sinha
Swaraj Kiran Sinha
Director/Designated Partner
about 24 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-14122019_signed
Form AOC-4-04122019_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 written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Secretarial Audit Report-20062017
List of share holders, debenture holders;-20062017
Annual return as per schedule V of the Companies Act,1956-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Company CSR policy as per section 135(4)-20062017
Directors report as per section 134(3)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form 20B-20062017_signed
Optional Attachment-(4)-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Form 23AC-19062017_signed
Immunity Certificate under CLSS- 2014-021214.PDF
Immunity Certificate under CLSS- 2014-021214.PDF