Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,914,000
Authorised Capital
32,500,000

Directors

Anandkumar Prithviraj Jain
Anandkumar Prithviraj Jain
Director
over 2 years ago
Kamlesh Kumar Kotari
Kamlesh Kumar Kotari
Director
almost 3 years ago
Bharath Kumar Amichand
Bharath Kumar Amichand
Director
over 12 years ago
Abbas Ali Bohra
Abbas Ali Bohra
Director
over 12 years ago
Roshan Mustufa Bohra
Roshan Mustufa Bohra
Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
Form MGT-7-13022021_signed
Form DPT-3-28122020_signed
Form DPT-3-17122020-signed
Form DPT-3-02122020_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Form ADT-3-14052018-signed
Resignation letter-03052018
Form AOC-4-26102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of other Entity(s)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy of board resolution authorizing giving of notice-12042016
Optional Attachment-(1)-12042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF