Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kartik Sean Deshpande
Director/Designated Partner
about 2 years ago
about 2 years ago
Sneha Ostawal Deshpande
Director
almost 9 years ago
almost 9 years ago
Past Directors
Dilip Vasant Rao Deshpande
Director
over 12 years ago
over 12 years ago
Shalini Deshpande
Director
over 12 years ago
over 12 years ago
Charges
30 October 2013
Yes Bank Limited
31 Lak
30 October 2013
Yes Bank Limited
0
30 October 2013
Yes Bank Limited
0
30 October 2013
Yes Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Statement of Subsidiaries as per section 129 - Form AOC-1-02072018
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Interest in other entities;-29122016
Letter of appointment;-29122016
Form23AC-080316 for the FY ending on-310314-Revised-1.OCT
FormSchV-080316 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-250216.OCT
Form AOC-4-020216.OCT
Form MGT-7-290116.OCT
