Company Information
CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bunty Ayaz Peerbhoy
Director
over 1 year ago
over 1 year ago
Ranganath Harish
Director
over 1 year ago
over 1 year ago
Documents
Form DPT-3-21092020-signed
Form DPT-3-16042020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Auditor?s certificate-18032020
Optional Attachment-(1)-18032020
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-18112019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017