Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gyorgy Sandor Kis
Director
about 15 years ago
about 15 years ago
Szilard Kotta
Director
about 15 years ago
about 15 years ago
Past Directors
Rajesh Mehta
Director
about 15 years ago
about 15 years ago
Priyanka Mehta
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-25112019-signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of other Entity(s)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Company CSR policy as per section 135(4)-25122018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Optional Attachment-(2)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
