Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Paurush
Prashant Paurush
Director/Designated Partner
about 6 years ago
Ravi Gupta
Ravi Gupta
Additional Director
over 10 years ago

Past Directors

Monika Priya
Monika Priya
Director
over 6 years ago
Ajay Kumar
Ajay Kumar
Additional Director
over 10 years ago
Asad Chaturvedi
Asad Chaturvedi
Director
about 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form DPT-3-09122020_signed
Form ADT-3-14092020_signed
Resignation letter-12092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019