Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Parkash Sharma Sharma
Nisha Parkash Sharma Sharma
Director
about 11 years ago
Daniel Gianchandani Perez
Daniel Gianchandani Perez
Managing Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Optional Attachment-(4)-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(3)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200616
Form MGT-14-05062020-signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Altered articles of association-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(4)-02062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(4)-26112019
Form AOC-4-26112019_signed