Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,000
Authorised Capital
5,000,000

Directors

Harshit Gupta
Harshit Gupta
Director/Designated Partner
about 2 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 14 years ago

Past Directors

Neetu Gupta
Neetu Gupta
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-3-09042019_signed
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Resignation letter-09042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Secretarial Audit Report-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016