Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hamsini Bijlani
Hamsini Bijlani
Additional Director
almost 13 years ago
Mimi Partha Sarathy
Mimi Partha Sarathy
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Form MGT-7-281115.OCT
Form AOC-4-141115.OCT