Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Directors
Maniar Mohit Hemantbhai
Director
over 2 years ago
over 2 years ago
Sushma Pandith Mullappa
Director
over 11 years ago
over 11 years ago
Past Directors
Miten Rajendra Sheth
Director
over 10 years ago
over 10 years ago
Charges
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
Documents
Form ADT-1-04112020_signed
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-21102020_signed
Resignation letter-21102020
Form DPT-3-12052020-signed
Form DPT-3-14012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form MGT-14-25052019_signed
Form ADT-1-20052019_signed
Form PAS-3-06052019_signed
Copy of Board or Shareholders? resolution-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Form SH-7-26042019-signed
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Copy of the resolution for alteration of capital;-25042019
Altered memorandum of assciation;-25042019
Copy of written consent given by auditor-24042019
