Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,030,320
Authorised Capital
30,100,000

Directors

Rohit Bahadur
Rohit Bahadur
Director/Designated Partner
over 2 years ago
Anjoo Aradhya Bahadur
Anjoo Aradhya Bahadur
Individual Promoter
over 12 years ago

Past Directors

Gayathri Hemanth Aradhya
Gayathri Hemanth Aradhya
Director
over 20 years ago
Hemanth Aradhya
Hemanth Aradhya
Director
over 21 years ago

Documents

Form DPT-3-11122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-25042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-22062019-signed
Auditor?s certificate-07062019
Auditor?s certificate-17052019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form ADT-1-12122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(1)-05122018
Form ADT-1-03122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Form MGT-14-22112018_signed
Optional Attachment-(1)-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Form ADT-3-02112018-signed
Resignation letter-31102018