Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,400
Authorised Capital
1,000,000
Directors
Hena Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanishk Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
05 June 2018
Reetika Kotecha
10 Lak
12 May 2017
Reetika Kotecha
12 Lak
05 June 2018
Others
0
12 May 2017
Others
0
05 June 2018
Others
0
12 May 2017
Others
0
05 June 2018
Others
0
12 May 2017
Others
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form ADT-3-06062020_signed
Resignation letter-06062020
Form DPT-3-06032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC - 4 CFS-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form 23AC-20032019_signed
Annual return as per schedule V of the Companies Act,1956-14032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032019
Form 20B-14032019
Form MGT-7-19012019_signed
