Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Richa Ravi Gujral
Director
over 11 years ago
over 11 years ago
Ravinder Gujral
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And
Research And Design Relating Thereto; Industrial Analysis And
Research Services; Design And Development Of Computer
Hardware And Software Included In Class 42.
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180928
Form MGT-14-31082018-signed
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Altered memorandum of association-24082018
Altered articles of association-24082018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
