Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namrata Gumbhir
Namrata Gumbhir
Director
about 12 years ago
Nikhil Gumbhir
Nikhil Gumbhir
Director
almost 14 years ago
Dipali Sikand
Dipali Sikand
Director
almost 14 years ago

Past Directors

Namit Gumbhir
Namit Gumbhir
Additional Director
over 10 years ago

Documents

Form ADT-1-10112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-300116.OCT
Form DIR-12-250116.OCT
Form MGT-7-260116.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Form ADT-1-290415.OCT