Company Information

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

Directors

Pranayesh Singh
Pranayesh Singh
Director/Designated Partner
about 7 years ago
Garima Singh
Garima Singh
Director
about 12 years ago
Digvijay Singh
Digvijay Singh
Director
about 12 years ago

Past Directors

Viswanathan Gopinath
Viswanathan Gopinath
Additional Director
about 8 years ago
Kandhasam Sivappragasam
Kandhasam Sivappragasam
Additional Director
about 8 years ago
Chikkade Jayaramegowda Chethan
Chikkade Jayaramegowda Chethan
Additional Director
about 8 years ago

Documents

Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-31012020_signed
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-02062019_signed
Optional Attachment-(1)-02062019
Proof of dispatch-02062019
Notice of resignation filed with the company-02062019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-11-08102018_signed
Form DIR-11-05102018_signed
Notice of resignation filed with the company-05102018