Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Radha Keshav
Radha Keshav
Director/Designated Partner
over 2 years ago
Nivedita Vinay
Nivedita Vinay
Director/Designated Partner
over 2 years ago
Tejesh Hasmukh Shah
Tejesh Hasmukh Shah
Director
about 12 years ago

Past Directors

Hemaraju Chikkachar
Hemaraju Chikkachar
Director
about 10 years ago
Bharat Premchand Shah
Bharat Premchand Shah
Director
about 13 years ago

Documents

Form DPT-3-17022021_signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form MGT-14-25112020-signed
Altered articles of association-18112020
Altered memorandum of association-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017