Company Information

CIN
Status
Date of Incorporation
08 September 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

Navin Prakash Biyani
Navin Prakash Biyani
Director/Designated Partner
over 2 years ago
Vandana Biyani
Vandana Biyani
Director/Designated Partner
over 2 years ago
Shree Prakash Biyani
Shree Prakash Biyani
Director
over 10 years ago

Past Directors

Jayathirtha Panduranga Katti
Jayathirtha Panduranga Katti
Director
about 11 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-25102020
Directors report as per section 134(3)-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form MGT-7-25102020_signed
Auditor?s certificate-07102020
Declaration by first director-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Form DPT-3-07032020-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Auditor?s certificate-27062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed