Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
4,626,350
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Gupta
Naresh Gupta
Whole Time Director
over 1 year ago
Michele Compri
Michele Compri
Director
over 19 years ago

Past Directors

Shail Gupta
Shail Gupta
Whole Time Director
about 14 years ago

Documents

Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-31012019_signed
Form MGT-7-31012019_signed
Form AOC-4-27012019_signed
Copy of written consent given by auditor-26012019
Copy of resolution passed by the company-26012019
Copy of the intimation sent by company-26012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-19012019
Optional Attachment-(2)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(3)-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
List of share holders, debenture holders;-23042018