Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankita Vashistha
Ankita Vashistha
Director/Designated Partner
about 14 years ago
Avinash Vashistha
Avinash Vashistha
Director/Designated Partner
about 16 years ago
Garima Sathi Vashistha
Garima Sathi Vashistha
Director/Designated Partner
about 21 years ago

Past Directors

Samit Roy
Samit Roy
Director
about 21 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-07032020-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170904
Form MGT-14-29082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Optional Attachment-(1)-14082017