Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Arjun Gupta
Arjun Gupta
Additional Director
over 2 years ago

Past Directors

Komaba Takeshi
Komaba Takeshi
Director
about 9 years ago
Kiran Harakchand Bhandari
Kiran Harakchand Bhandari
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form INC-22-30052018_signed
Optional Attachment-(1)-30052018
Copy of board resolution authorizing giving of notice-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180410
Form MGT-14-27032018-signed
Altered memorandum of association-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Altered articles of association-13032018
Evidence of cessation;-10012018
Notice of resignation;-10012018