Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukul Gulati
Mukul Gulati
Director/Designated Partner
over 2 years ago
Nikhil Sultania
Nikhil Sultania
Director/Designated Partner
over 2 years ago
Prasad Ramaswamy Nemmara
Prasad Ramaswamy Nemmara
Director/Designated Partner
almost 3 years ago
Abhijeet Sudhakar Kudva
Abhijeet Sudhakar Kudva
Director
about 6 years ago
Sachin Maheshwari
Sachin Maheshwari
Director
about 11 years ago
Kartik Chandra Parija
Kartik Chandra Parija
Director
almost 20 years ago

Documents

Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Interest in other entities;-25092019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form INC-22-29112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Optional Attachment-(1)-29112018
Copy of board resolution authorizing giving of notice-29112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018