Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sajjanraj Sethia
Sajjanraj Sethia
Director/Designated Partner
over 2 years ago
Sajjanraj Anil Kumar
Sajjanraj Anil Kumar
Director
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Proof of dispatch-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Notice of resignation;-13092019
Notice of resignation filed with the company-13092019
Form DIR-12-13092019_signed
Form DIR-11-13092019_signed
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Acknowledgement received from company-13092019
Form DPT-3-28082019
Form INC-28-23012019-signed
Form MGT-7-22012019_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Optional Attachment-(1)-01012019
Directors report as per section 134(3)-01012019