Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Prakash Raut
Ashish Prakash Raut
Director/Designated Partner
over 2 years ago
Omprakash Gajraj Varma
Omprakash Gajraj Varma
Director/Designated Partner
over 2 years ago
Praveen Dwivedi
Praveen Dwivedi
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-07022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Copy of written consent given by auditor-07022019
List of share holders, debenture holders;-06022019
Form AOC-4-05022019_signed