Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Chauhan
Arun Chauhan
Director/Designated Partner
over 2 years ago
Mahesh Kumari
Mahesh Kumari
Director/Designated Partner
over 7 years ago

Past Directors

Syed Shadab Mohammed
Syed Shadab Mohammed
Director
about 13 years ago
Sumit Kumar
Sumit Kumar
Director
about 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Acknowledgement received from company-22092018
Form DIR-11-22092018_signed
Proof of dispatch-22092018
Notice of resignation filed with the company-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Notice of resignation filed with the company-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(3)-28082018
Proof of dispatch-28082018
Notice of resignation;-28082018