Company Information

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

Directors

Reeta Mahajan
Reeta Mahajan
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Sacchidanand Dubey
Sacchidanand Dubey
Director/Designated Partner
over 2 years ago
Alambilan Koroth Subash
Alambilan Koroth Subash
Individual Promoter
about 6 years ago
Uday Vasant Bhobe
Uday Vasant Bhobe
Director
about 8 years ago

Past Directors

Utkarsh Jain
Utkarsh Jain
Director
about 6 years ago
Anand Chandravadan Sanchorawala
Anand Chandravadan Sanchorawala
Director
about 10 years ago
Sandeep Sudarshan
Sandeep Sudarshan
Director
about 11 years ago
Kishore Vangipuram Venkatram
Kishore Vangipuram Venkatram
Director
about 11 years ago

Documents

Form DPT-3-14122020-signed
Optional Attachment-(1)-05122020
Form INC-28-03092020-signed
Form MGT-14-31082020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-21082020
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form ADT-3-09062020_signed
Optional Attachment-(1)-09062020
Resignation letter-09062020
Form DPT-3-15052020-signed
Notice of resignation;-07042020
Form DIR-12-07042020_signed
Evidence of cessation;-07042020
Form MGT-6-06042020_signed
-06042020
Form MGT-14-31012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200131
Altered memorandum of association-21012020
Altered articles of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form DPT-3-06012020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019