Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dayananda Shetty
Dayananda Shetty
Director/Designated Partner
over 2 years ago
Ujjavala Ballal
Ujjavala Ballal
Director/Designated Partner
over 2 years ago

Past Directors

Deeraj Dayananda Shetty
Deeraj Dayananda Shetty
Director
over 14 years ago
Rakshit Goyal
Rakshit Goyal
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form MGT-14-10122020-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Altered articles of association-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(5)-19082020
Optional Attachment-(4)-19082020
Form DIR-12-19082020_signed
Form DPT-3-01082020-signed
Form DPT-3-11052020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019