Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,839,400
Authorised Capital
15,000,000
Directors
Pratima Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Sarda
Beneficial Owner
over 6 years ago
over 6 years ago
Documents
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form MGT-7-27112019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_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 BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Supplementary or Test audit report under section 143-11092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092018
Form AOC - 4 CFS-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
