Company Information

CIN
Status
Date of Incorporation
03 August 2016
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Shiva
Archana Shiva
Director/Designated Partner
over 2 years ago
Preetam Narendra Marepalli
Preetam Narendra Marepalli
Director/Designated Partner
about 4 years ago
Subhasmita Ravindranath Das
Subhasmita Ravindranath Das
Individual Promoter
over 9 years ago
Radhika Kadambath Palasseri
Radhika Kadambath Palasseri
Director/Designated Partner
over 9 years ago

Past Directors

. Praveen Shiva
. Praveen Shiva
Whole Time Director
over 4 years ago

Documents

Form DPT-3-02052020-signed
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02082016