Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Upendrakumar Chhaganbhai Patel
Upendrakumar Chhaganbhai Patel
Director/Designated Partner
almost 13 years ago
Niyati Patel
Niyati Patel
Director
over 13 years ago
Leela . Christopher
Leela . Christopher
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form INC-22-07032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-13032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-280116.OCT
Form AOC-4-181215.OCT
Form ADT-1-180615.OCT