Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
3,355,000
Authorised Capital
5,000,000

Directors

Krishnan Varadarajan
Krishnan Varadarajan
Director/Designated Partner
about 2 years ago
Devkishan Sitaldas Varyani
Devkishan Sitaldas Varyani
Beneficial Owner
almost 6 years ago
Sidhartha Pal Das
Sidhartha Pal Das
Director/Designated Partner
about 10 years ago
Rajiv Dhar
Rajiv Dhar
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-21102021-signed
-29062021
Optional Attachment-(3)-29062021
Optional Attachment-(2)-29062021
Optional Attachment-(1)-29062021
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
-24112020
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed