Company Information

CIN
Status
Date of Incorporation
24 February 2014
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

Manisha Luharuka
Manisha Luharuka
Director/Designated Partner
over 2 years ago
Puja Luharuka
Puja Luharuka
Director
over 2 years ago

Past Directors

Anup Kumar Luharuka
Anup Kumar Luharuka
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_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 ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-12042017_signed
Form DIR-11-12042017_signed
Notice of resignation;-10042017
Acknowledgement received from company-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Proof of dispatch-10042017
Notice of resignation filed with the company-10042017