Company Information

CIN
Status
Date of Incorporation
16 September 2010
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 2022
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Paranjape
Ashok Paranjape
Director/Designated Partner
over 1 year ago
Varsha Ashok Paranjape
Varsha Ashok Paranjape
Director/Designated Partner
over 14 years ago

Past Directors

Adrian John Ashurst
Adrian John Ashurst
Additional Director
about 12 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27062019_signed
Form DIR-12-21062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-08062019
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Optional Attachment-(1)-10082017
Form ADT-1-01042017_signed
Copy of resolution passed by the company-29032017