Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuj Garg
Anuj Garg
Director/Designated Partner
about 2 years ago
Ankit Garg
Ankit Garg
Director/Designated Partner
about 8 years ago

Past Directors

Ow Sin Chung
Ow Sin Chung
Director
over 19 years ago

Documents

Form STK-2-08062021-signed
-23102020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-21092020
Form DPT-3-01092020-signed
Form MGT-7-02112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-26102019
Form DPT-3-26062019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form DIR-11-16022018_signed
Acknowledgement received from company-13022018
Proof of dispatch-13022018
Notice of resignation filed with the company-13022018
Form ADT-3-06122017-signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017