Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhas Kumar .
Abhas Kumar .
Director
over 2 years ago
Harish Chandra Singh
Harish Chandra Singh
Additional Director
almost 8 years ago
Akshay Mathur
Akshay Mathur
Director
almost 15 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Annual return as per schedule V of the Companies Act,1956-21022017
List of share holders, debenture holders;-18022017
Form 20B-21022017_signed
Directors report as per section 134(3)-18022017
Optional Attachment-(1)-18022017
List of share holders, debenture holders;-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed