Company Information
CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
531,900
Authorised Capital
650,000
Directors
Ashwini Gupte Vaidya
Director
almost 15 years ago
almost 15 years ago
Arjun Gupte Nitin
Director
almost 15 years ago
almost 15 years ago
Charges
30 November 2022
Hdfc Bank Limited
10 Lak
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-08092020-signed
Form DPT-3-25042020-signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form DPT-3-16012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
