Company Information

CIN
Status
Date of Incorporation
10 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000

Directors

Gagandeep Chhabra
Gagandeep Chhabra
Director/Designated Partner
over 2 years ago
Smitha Kumar Santhosh
Smitha Kumar Santhosh
Director
over 2 years ago
Santhosh Padakkal Sivaraman Kumar
Santhosh Padakkal Sivaraman Kumar
Director/Designated Partner
about 25 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-22052020-signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Optional Attachment-(1)-01082019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-3-30032019_signed
Resignation letter-28032019
Form 23AC-14032019_signed
Optional Attachment-(1)-08032019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed