Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000

Directors

Sachin Narayan
Sachin Narayan
Director
almost 21 years ago

Past Directors

Priyanka Sachin
Priyanka Sachin
Additional Director
almost 13 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-28052020-signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-13102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form AOC-4-101115.OCT