Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daljit Singh Sambi
Daljit Singh Sambi
Director/Designated Partner
over 2 years ago
Venkatesh Udaya Kumar
Venkatesh Udaya Kumar
Director/Designated Partner
over 2 years ago
Vishal Sivappa Doddamane
Vishal Sivappa Doddamane
Director/Designated Partner
over 2 years ago

Past Directors

Harsha Arunrao Bhosale
Harsha Arunrao Bhosale
Director
over 12 years ago
Sasha Sambi
Sasha Sambi
Director
over 12 years ago

Documents

Form MGT-7-05022021_signed
Form DIR-12-16122020_signed
Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Form ADT-1-02012020_signed
-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Optional Attachment-(1)-08072019
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form 20B-25052017_signed
Form 23AC-25052017_signed