Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kanika Singh
Kanika Singh
Director/Designated Partner
almost 3 years ago
Pravin Kumar
Pravin Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Additional Director
almost 11 years ago
Sajni Kumar
Sajni Kumar
Director
over 14 years ago

Documents

Form DPT-3-22042020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-10112019_signed
Form MSME FORM I-30102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-30062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017