Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akshat Prasad
Akshat Prasad
Director/Designated Partner
almost 2 years ago
Vanita . Prasad
Vanita . Prasad
Director/Designated Partner
about 2 years ago

Past Directors

Sailesh Kumar Taunk
Sailesh Kumar Taunk
Additional Director
over 10 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-30042020-signed
Form DPT-3-21012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form GNL-2-24042017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11032017
Form MGT-14-09032017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022017
Copy of Board or Shareholders? resolution-28022017
Complete record of private placement offers and acceptances in Form PAS-5.-28022017
Optional Attachment-(1)-28022017