Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishi Hemant Gulati
Nishi Hemant Gulati
Director/Designated Partner
about 2 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Director/Designated Partner
over 2 years ago
Hemant Kumar Jamanlal Gulati
Hemant Kumar Jamanlal Gulati
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-01122020-signed
Form DPT-3-23042020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form DPT-3-06072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-31082018
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
LISTOFSHAREHOLDERS_P25583071_MUKESHLUND_20161015122541.xlsx
Form AOC-4-030116.OCT