Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000
Authorised Capital
500,000

Directors

. Anand
. Anand
Director/Designated Partner
about 2 years ago
Akshay Rajesh Kulkarni
Akshay Rajesh Kulkarni
Director/Designated Partner
about 2 years ago
Vinay Kumar Bandi
Vinay Kumar Bandi
Director/Designated Partner
over 3 years ago
Rajesh C Kulkarni
Rajesh C Kulkarni
Director/Designated Partner
over 3 years ago

Past Directors

Rajeevkumar Narendrakumar Desai
Rajeevkumar Narendrakumar Desai
Director
almost 20 years ago
Sandhya Rajeev Desai
Sandhya Rajeev Desai
Director
almost 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019
Form MGT-7-30112019_signed
Form ADT-1-27082019_signed
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed