Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
128,830
Authorised Capital
200,000
Directors
Pushpa Swarup
Additional Director
over 10 years ago
over 10 years ago
Jyoti Swarup
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mangerira M C Uthappa Uthappa
Additional Director
almost 7 years ago
almost 7 years ago
Ajay Sharma
Director
almost 14 years ago
almost 14 years ago
Chatter Rohit Gyanchand
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-21082020_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.-21082020
Copy of Board or Shareholders? resolution-21082020
Form ADT-1-02062020_signed
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-02062020
Directors report as per section 134(3)-02062020
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form PAS-3-22062019_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.-22062019
Copy of Board or Shareholders? resolution-22062019
