Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaydeep Jivubha Rana
Jaydeep Jivubha Rana
Director
almost 13 years ago

Past Directors

Manish Vinodrai Shah
Manish Vinodrai Shah
Director
almost 9 years ago
Dharmendrasinh Chhanubha Rathod
Dharmendrasinh Chhanubha Rathod
Additional Director
about 9 years ago
Lajvanti Sachin Gujar
Lajvanti Sachin Gujar
Additional Director
almost 11 years ago
Archana Narasimha Murthy
Archana Narasimha Murthy
Director
almost 13 years ago

Documents

Form ADT-3-12112020_signed
Resignation letter-11112020
Form ADT-1-01112020_signed
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Notice of resignation filed with the company-24022017
Acknowledgement received from company-24022017
Form DIR-11-24022017_signed
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Proof of dispatch-24022017
Notice of resignation;-24022017
Optional Attachment-(4)-24022017
Evidence of cessation;-24022017