Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sanjay Sree
Sanjay Sree
Director/Designated Partner
over 2 years ago
Shashidhar Mardi
Shashidhar Mardi
Director/Designated Partner
over 2 years ago

Past Directors

Narinder Kaur Bual
Narinder Kaur Bual
Director
about 13 years ago
Deepak Chawla
Deepak Chawla
Additional Director
almost 14 years ago

Documents

Form INC-22-28092020_signed
Form DPT-3-24122020-signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form INC-22-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-05052020
Form MGT-7-05052020_signed
Form ADT-1-29042020_signed
Notice of resignation;-29042020
Form DIR-12-29042020_signed
Evidence of cessation;-29042020
Form AOC-4-29042020_signed
Copy of resolution passed by the company-28042020
Copy of written consent given by auditor-28042020
Optional Attachment-(1)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Optional Attachment-(2)-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Form DIR-12-24042020_signed
Form AOC-4-03042020_signed
Directors report as per section 134(3)-01042020