Company Information
CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vasant Jante
Director
over 2 years ago
over 2 years ago
Rajeshree Vasant Jante
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-13052020-signed
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(2)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Directors report as per section 134(3)-16022017
