Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,950
Authorised Capital
1,000,000

Directors

Ramesh Oswal
Ramesh Oswal
Director/Designated Partner
over 2 years ago
Vikram Oswal
Vikram Oswal
Director
about 13 years ago

Past Directors

Ravi Priya
Ravi Priya
Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210214
Form MGT-14-08022021-signed
Form DPT-3-14122020-signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200929
Optional Attachment-(3)-26092020
Altered articles of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-22052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-11112018_signed