Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Sandeep Babulal Agarwal
Sandeep Babulal Agarwal
Director/Designated Partner
almost 2 years ago
Arshad Masood
Arshad Masood
Director
almost 2 years ago
Norman Edward Gottschalk
Norman Edward Gottschalk
Director/Designated Partner
about 2 years ago
Alok Bansal
Alok Bansal
Director/Designated Partner
almost 3 years ago
Soni Rahman
Soni Rahman
Director
over 19 years ago

Past Directors

Sailesh Chandra Akkaraju
Sailesh Chandra Akkaraju
Whole Time Director
about 14 years ago
Aezaz Hussain
Aezaz Hussain
Director
over 17 years ago
Prashant Dharmasinh Popat
Prashant Dharmasinh Popat
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Form INC-22-25102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Copies of the utility bills as mentioned above (not older than two months)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(1)-18102016
Evidence of cessation;-18102016
Letter of appointment;-18102016