Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mansi Jain
Mansi Jain
Director/Designated Partner
over 2 years ago
Madhavan Navin
Madhavan Navin
Director/Designated Partner
almost 3 years ago
Sahil Mathur
Sahil Mathur
Director/Designated Partner
almost 3 years ago
Piyush Shah
Piyush Shah
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago
Naveen Tewari
Naveen Tewari
Director/Designated Partner
over 14 years ago

Past Directors

Basawaraj Mahabaleshwar Tambakad
Basawaraj Mahabaleshwar Tambakad
Director
over 14 years ago
Deepak Goil
Deepak Goil
Director
over 14 years ago

Documents

Form ADT-1-25062020_signed
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Form DPT-3-14052020-signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
Form DPT-3-01012020-signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Form MGT-7-11012019_signed
Approval letter of extension of financial year of AGM-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Approval letter for extension of AGM;-28122018
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017