Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Subhash Kadtane
Sandeep Subhash Kadtane
Director/Designated Partner
over 2 years ago
Vidisha Sandip
Vidisha Sandip
Director
about 15 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form ADT-1-10012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-27092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190305
Form MGT-14-15022019-signed
Altered memorandum of association-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Altered articles of association-11022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_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 AOC-4-12042018_signed