Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepak Dhirajlal Mehta
Deepak Dhirajlal Mehta
Director
almost 12 years ago

Past Directors

Prem Kumar Goel
Prem Kumar Goel
Additional Director
over 9 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
over 9 years ago
Rina Deepak Mehta
Rina Deepak Mehta
Director
almost 12 years ago

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Interest in other entities;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-05072019
Form ADT-3-28062019_signed
Form ADT-1-15062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form SH-7-16032019-signed
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Altered memorandum of assciation;-23022019
Copy of the resolution for alteration of capital;-23022019
Altered articles of association;-23022019
Altered memorandum of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Altered articles of association-21022019
Optional Attachment-(1)-08022019
Copy of written consent given by auditor-08022019