Company Information

CIN
Status
Date of Incorporation
16 September 2010
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

Priyanka Das
Priyanka Das
Director/Designated Partner
over 7 years ago
Suryadev Pharasi .
Suryadev Pharasi .
Director
over 15 years ago
Rahul Dev Pharasi
Rahul Dev Pharasi
Director
over 15 years ago

Charges

31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-03062020-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-13112019
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Declaration by first director-03042019
Form DIR-12-03042019_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Optional Attachment-(1)-13072017
Letter of appointment;-13072017
Form DIR-12-13072017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Copy of written consent given by auditor-08102016