Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Vijay Kumar Pandey
Vijay Kumar Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Amita Pandey
Amita Pandey
Director
about 13 years ago
Nanthakumar Alwarpillai
Nanthakumar Alwarpillai
Director
about 13 years ago

Documents

Form DPT-3-23042020-signed
Form ADT-1-18022020_signed
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-14122019_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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-15022019_signed
Form AOC-4-14022019_signed
Optional Attachment-(2)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019