Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000

Directors

Susheela Satish Chandra
Susheela Satish Chandra
Director/Designated Partner
over 3 years ago
Satish Praphulla Chandra
Satish Praphulla Chandra
Director/Designated Partner
about 8 years ago
Arpit Singh
Arpit Singh
Nominee Director
over 8 years ago

Past Directors

Rajat Gandhi
Rajat Gandhi
Nominee Director
over 8 years ago

Documents

Form DPT-3-27082020-signed
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Form DPT-3-10012020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-28062019
Form AOC-4-30102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Form MGT-14-01092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170901
Optional Attachment-(2)-03082017