Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Suresh Ramchandra Jadhav
Suresh Ramchandra Jadhav
Director/Designated Partner
over 2 years ago
Deepak Desai Baburao
Deepak Desai Baburao
Director
over 4 years ago
Anjali Hemant Nimbalkar
Anjali Hemant Nimbalkar
Director
over 11 years ago

Past Directors

Rohini Sachin Patil
Rohini Sachin Patil
Director
over 11 years ago

Documents

Form SH-7-20082020-signed
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Altered articles of association;-12082020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Altered articles of association-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form DIR-12-10102017_signed
Form DIR-11-10102017_signed
Notice of resignation;-09102017
Notice of resignation filed with the company-09102017
Proof of dispatch-09102017
Acknowledgement received from company-09102017
Evidence of cessation;-09102017