Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puttaswamy Nagendra
Puttaswamy Nagendra
Director/Designated Partner
about 2 years ago
Abhishek Nigam
Abhishek Nigam
Director/Designated Partner
over 2 years ago
Vinay Kumar Shukla
Vinay Kumar Shukla
Individual Promoter
over 12 years ago
Rahul Aggarwal
Rahul Aggarwal
Individual Promoter
over 12 years ago

Past Directors

Manish Garg
Manish Garg
Director
over 12 years ago
Avinash Misra
Avinash Misra
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-23022019_signed
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Optional Attachment-(2)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018