Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,775,950
Authorised Capital
10,000,000

Directors

Manish Saini
Manish Saini
Director/Designated Partner
over 2 years ago
Ranbir Gill
Ranbir Gill
Director/Designated Partner
over 2 years ago
Amrita Gill Punja
Amrita Gill Punja
Director/Designated Partner
over 2 years ago
Arasu Venugopalan
Arasu Venugopalan
Director/Designated Partner
over 2 years ago

Past Directors

Arunachalam Arumugham
Arunachalam Arumugham
Director
almost 30 years ago

Documents

Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form BEN - 2-30092020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Declaration under section 90-29092020
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form ADT-3-16012019_signed
Form ADT-1-16012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Resignation letter-10012019
Form INC-22-31052018_signed
Copies of the utility bills as mentioned above (not older than two months)-31052018
Copy of board resolution authorizing giving of notice-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
List of share holders, debenture holders;-20012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form ADT-1-17012017_signed
Form 20B-17012017_signed