Company Information
CIN
Status
Date of Incorporation
17 December 2013
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
Abhijit Dutta
Director
about 2 years ago
about 2 years ago
Ashish Kaushal
Director
almost 12 years ago
almost 12 years ago
Shainesh Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form INC-22-13042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Approval letter for extension of AGM;-27012018
Approval letter of extension of financial year or AGM-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Copy of resolution passed by the company-24012018
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(2)-06102017
