Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,440,000
Authorised Capital
20,000,000

Directors

Arjun Gupta
Arjun Gupta
Director
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Babu Lal Gupta
Babu Lal Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180410
Form MGT-14-05042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180405
Altered memorandum of association-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018