Company Information

CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Divya Bhat
Divya Bhat
Director/Designated Partner
about 2 years ago
Shilpa Mahendra Chaudhari
Shilpa Mahendra Chaudhari
Director
over 2 years ago
Parulben Amrutlal Patel
Parulben Amrutlal Patel
Director
over 11 years ago

Past Directors

Manjusha Muralidharan Puliyakot
Manjusha Muralidharan Puliyakot
Additional Director
over 9 years ago
Kaveri Mangesh Hagargi
Kaveri Mangesh Hagargi
Director
over 11 years ago

Documents

Form MSME FORM I-26112020_signed
Form DPT-3-19112020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form ADT-1-11092019_signed
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019