Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar Walia
Deepak Kumar Walia
Director/Designated Partner
over 2 years ago
Suzanne Jean Walia
Suzanne Jean Walia
Director
about 11 years ago
Pradeep Kumar Walia
Pradeep Kumar Walia
Director/Designated Partner
about 11 years ago
Ashok Walia
Ashok Walia
Director
about 11 years ago

Past Directors

Rajarajeshwari Kodhandapani
Rajarajeshwari Kodhandapani
Director
about 10 years ago
Sudipa Negandhi
Sudipa Negandhi
Director
about 11 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-3-16112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Resignation letter-22102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form ADT-3-14052018-signed
Form ADT-1-27042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed