Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ekta Shiraguppi
Ekta Shiraguppi
Director
almost 13 years ago
Sameer Pramod Shiraguppi
Sameer Pramod Shiraguppi
Director
almost 13 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160517
Altered articles of association-22042016
Altered memorandum of association-22042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
Optional Attachment-(1)-22042016