Company Information

CIN
Status
Date of Incorporation
10 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
979,110
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Zameerahmedzaheer
. Zameerahmedzaheer
Director/Designated Partner
over 1 year ago
Rohit Kochhar
Rohit Kochhar
Director
almost 19 years ago

Past Directors

Carole Benedicte Jacqueline Bohrer
Carole Benedicte Jacqueline Bohrer
Additional Director
almost 3 years ago
Gautam Sinha
Gautam Sinha
Additional Director
almost 3 years ago
Ravi Krishnaswamy Iyengar
Ravi Krishnaswamy Iyengar
Additional Director
almost 3 years ago
James Thomas Holder
James Thomas Holder
Director
over 14 years ago
Prashanth Krishna Setty
Prashanth Krishna Setty
Director
over 14 years ago
Yogender Nath Bhardwaj
Yogender Nath Bhardwaj
Director
over 14 years ago
Sanjay Kochhar
Sanjay Kochhar
Director
almost 19 years ago

Documents

Copy of MGT-8-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MSME FORM I-22052019_signed
Form AOC-4-11122018-signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form ADT-1-05062018_signed
Copy of written consent given by auditor-05062018
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Optional Attachment-(1)-05062018
Form MGT-14-15052018-signed
Copy of Board or Shareholders? resolution-09052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Optional Attachment-(1)-09052018