Company Information

CIN
Status
Date of Incorporation
03 February 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
100,000

Directors

Shruti Gangwar
Shruti Gangwar
Director/Designated Partner
over 2 years ago
Sobahgya Gangwar
Sobahgya Gangwar
Director/Designated Partner
over 8 years ago

Past Directors

Subodh Sachan
Subodh Sachan
Director
almost 14 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-11-16082017_signed
Form DIR-12-16082017_signed
Acknowledgement received from company-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Evidence of cessation;-14082017
Letter of appointment;-14082017
Notice of resignation filed with the company-14082017
Optional Attachment-(1)-14082017
Notice of resignation;-14082017
Optional Attachment-(2)-14082017
Proof of dispatch-14082017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017