Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
90,000,000

Directors

Priyal Sadashiv Deshinge
Priyal Sadashiv Deshinge
Director/Designated Partner
over 2 years ago
Prasad Shadashiv Deshinge
Prasad Shadashiv Deshinge
Director/Designated Partner
over 2 years ago
Vaishali Deshinge
Vaishali Deshinge
Director/Designated Partner
over 2 years ago
Sadashiv Deshinge
Sadashiv Deshinge
Director/Designated Partner
over 2 years ago

Past Directors

Mahendra Balasaheb Odeyar
Mahendra Balasaheb Odeyar
Director
about 11 years ago
Anita Odeyar Mahendra
Anita Odeyar Mahendra
Director
about 11 years ago
Mugdha Desai Shrikant
Mugdha Desai Shrikant
Director
almost 15 years ago
Shrikant Balkrishna Desai
Shrikant Balkrishna Desai
Director
almost 15 years ago

Documents

Form DPT-3-28102020-signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-25072019
Form DPT-3-30062019
Form INC-22-15022019_signed
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Copy of resolution passed by the company-27092018