Company Information
CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rajeev K Singh
Director
about 2 years ago
about 2 years ago
Sanjeev Kumar Singh
Director
over 2 years ago
over 2 years ago
Sheetal Singh
Director
about 21 years ago
about 21 years ago
Documents
Form MSME FORM I-13022021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-05092019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
