Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,745,580
Authorised Capital
10,000,000

Directors

Praveen Kumar
Praveen Kumar
Director
over 18 years ago
Mayur Amrat Somaiya
Mayur Amrat Somaiya
Director/Designated Partner
about 19 years ago
Joseph Rohit Mathias
Joseph Rohit Mathias
Director
about 19 years ago

Past Directors

Nirish Charles Mathias
Nirish Charles Mathias
Additional Director
about 19 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-17112019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
List of share holders, debenture holders;-25072019
Form MGT-7-20052017_signed
Form 20B-20052017_signed
Form MGT-7-17052017_signed
Form 20B-17052017_signed
Form DIR-12-15052017_signed
List of share holders, debenture holders;-13052017
Annual return as per schedule V of the Companies Act,1956-13052017
Optional Attachment-(1)-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Letter of appointment;-06052017