Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,846,365
Authorised Capital
2,020,000

Directors

Manish Kumar Jethani
Manish Kumar Jethani
Director
about 12 years ago
Abhishek Goyal
Abhishek Goyal
Director
about 12 years ago

Past Directors

Prateek Agrawal
Prateek Agrawal
Additional Director
over 10 years ago
Gururaja Sridhara
Gururaja Sridhara
Director
about 12 years ago

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form AOC-4-05012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-30122020
ListofSecurityHolders_R15693872_GURURAJA123_20191128182714.xlsx
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Form DIR-12-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-29112017