Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Shivani Gupta
Shivani Gupta
Director
over 12 years ago
Rohit Gupta
Rohit Gupta
Managing Director
over 12 years ago

Past Directors

Prithvi Sridhar
Prithvi Sridhar
Additional Director
about 6 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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 AOC-4-29112019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Declaration by first director-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DPT-3-12072019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-22032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form GNL-2-29032017-signed
Form MGT-14-16032017-signed