Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sahil Munjal
Additional Director
almost 10 years ago
almost 10 years ago
Sharma Sonia
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Sushma Bhagat
Director
almost 14 years ago
almost 14 years ago
Deepali Bhagat
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-16042020-signed
Form AOC-4-30122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form 20B-27092016_signed
