Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Siddharth Dhurka
Siddharth Dhurka
Additional Director
over 9 years ago
Kusum Dhurka
Kusum Dhurka
Additional Director
over 9 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 10 years ago
Preety .
Preety .
Director
about 10 years ago
Manish Kumar
Manish Kumar
Whole Time Director
over 11 years ago

Charges

60 Lak
22 November 2019
Idfc First Bank Limited
60 Lak
22 November 2019
Others
0
22 November 2019
Others
0
22 November 2019
Others
0

Documents

Form ADT-3-18122020_signed
Resignation letter-18122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-02122020
Copy of resolution passed by the company-02122020
Form INC-22-14112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Optional Attachment-(1)-01022019
Form ADT-3-02112018-signed
Resignation letter-30102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017