Company Information

CIN
Status
Date of Incorporation
09 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,694,000
Authorised Capital
15,000,000

Directors

Sapna Lokesh Talanki
Sapna Lokesh Talanki
Director/Designated Partner
over 3 years ago
Ramphal Sharma
Ramphal Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Lokesh Talanki
Lokesh Talanki
Director
about 10 years ago
Marie Mascarenhas
Marie Mascarenhas
Director
over 27 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016