Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
104,710
Authorised Capital
1,005,000

Directors

Samarjit Ghosh
Samarjit Ghosh
Director/Designated Partner
almost 3 years ago
Amitava Ghosh
Amitava Ghosh
Director/Designated Partner
about 6 years ago
Abhay Gupta
Abhay Gupta
Director
almost 12 years ago
Vivek Prakash Garud
Vivek Prakash Garud
Director
almost 12 years ago

Past Directors

Navin Doshi
Navin Doshi
Director
almost 12 years ago

Charges

0
22 May 2017
Icici Bank Limited
63 Lak
22 May 2017
Others
0
22 May 2017
Others
0
22 May 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form DPT-3-18082020-signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-06112019-signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019