Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mihir S Kagalkar
Mihir S Kagalkar
Director/Designated Partner
about 2 years ago
Samir Krishna Kumar Kagalkar
Samir Krishna Kumar Kagalkar
Director
over 2 years ago

Past Directors

Madhavi Srinivas Chalasani
Madhavi Srinivas Chalasani
Director
almost 15 years ago
Srinivasa Rao Chalasani
Srinivasa Rao Chalasani
Director
almost 15 years ago

Documents

Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-25062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
List of share holders, debenture holders;-06082017
Form AOC-4-06082017_signed
Form MGT-7-06082017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form ADT-1-12112016_signed
Copy of resolution passed by the company-12112016
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT