Company Information

CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,401,040
Authorised Capital
5,500,000

Directors

Pratish Wadhwa
Pratish Wadhwa
Director/Designated Partner
over 2 years ago
Samuel Dean Nirmala Nathan
Samuel Dean Nirmala Nathan
Director/Designated Partner
over 2 years ago
Narayana Sharma
Narayana Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Supam Saha
Supam Saha
Additional Director
over 4 years ago
Kalpana Wadhwa
Kalpana Wadhwa
Director
almost 22 years ago
Sandeep Kumar Wadhwa
Sandeep Kumar Wadhwa
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
List of share holders, debenture holders;-17042017
Form MGT-7-120216.OCT
Form AOC-4-110216.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT