Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
304,392,800
Authorised Capital
700,000,000

Directors

Naveen Jaisalmeria
Naveen Jaisalmeria
Director/Designated Partner
over 2 years ago

Past Directors

Maheshkumar Raojibhai Patel
Maheshkumar Raojibhai Patel
Additional Director
over 4 years ago
Kartik Surendrabhai Patel
Kartik Surendrabhai Patel
Director
about 8 years ago
Prateek Patel
Prateek Patel
Additional Director
over 8 years ago
Ankit Somani
Ankit Somani
Director
about 9 years ago
Kamlesh Kumar Patel
Kamlesh Kumar Patel
Director
about 9 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form INC-22-09092019_signed
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Form DPT-3-22072019-signed
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-14-08052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180508
Optional Attachment-(1)-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(3)-21042018
Altered memorandum of association-21042018
Altered articles of association-21042018
Letter of appointment;-05122017