Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,269,200
Authorised Capital
5,000,000

Directors

Sanya Khan
Sanya Khan
Director/Designated Partner
over 3 years ago
Aaliya Khan
Aaliya Khan
Director/Designated Partner
over 7 years ago
. Anil Kumar
. Anil Kumar
Individual Promoter
about 9 years ago
Hariprasad Guruprasad
Hariprasad Guruprasad
Director
over 15 years ago

Past Directors

Karthigeyan Vellore Ponuswamy Rajoo
Karthigeyan Vellore Ponuswamy Rajoo
Additional Director
over 10 years ago
Maraju Siddingappa Nagendra
Maraju Siddingappa Nagendra
Additional Director
over 15 years ago

Documents

Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-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)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-28112019
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-02072018_signed
Evidence of cessation;-30062018