Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Vimal Alias Bimala Manohar Sharma
Vimal Alias Bimala Manohar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Sagar Manikrao Naik
Sagar Manikrao Naik
Director
about 10 years ago
Ajay Manoharlal Sharma
Ajay Manoharlal Sharma
Director
about 18 years ago
Naina Hindocha
Naina Hindocha
Director
almost 19 years ago
Devanath Raghunathrao Mirajkar
Devanath Raghunathrao Mirajkar
Director
almost 19 years ago
Vaibhav Ishwar Shinde
Vaibhav Ishwar Shinde
Director
almost 19 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(1)-10082018