Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Meenakshi Chopra
Meenakshi Chopra
Director
almost 8 years ago
Chetana Mahendra Patil
Chetana Mahendra Patil
Director
almost 8 years ago
Pritee Siddarth Bennur
Pritee Siddarth Bennur
Director
over 11 years ago
Siddarth Ramesh Bennur
Siddarth Ramesh Bennur
Director
about 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form ADT-1-06032021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form ADT-1-11022019_signed
Copy of resolution passed by the company-09022019
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
Form DIR-12-18122017_signed
Letter of appointment;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Optional Attachment-(1)-16122017