Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Luca Bombana
Director
over 5 years ago
over 5 years ago
Puneet Bansal
Director
over 5 years ago
over 5 years ago
Prabhakar Jain
Director
over 5 years ago
over 5 years ago
Sanjay Bahadur
Director
over 5 years ago
over 5 years ago
Documents
Form MSME FORM I-04042021_signed
Form MGT-14-03042021_signed
Form MSME FORM I-09012021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-28122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Details of other Entity(s)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Company CSR policy as per section 135(4)-15122020
Form AOC-4-15122020_signed
Form DPT-3-21102020-signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
