Company Information

CIN
Status
Date of Incorporation
06 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Sumeet Srivastava
Sumeet Srivastava
Director
about 10 years ago
Kiran Gupta
Kiran Gupta
Director
about 11 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-25042020-signed
Form DPT-3-14012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-21122017-signed
Resignation letter-14122017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Form ADT-1-11042017_signed
Copy of the intimation sent by company-10042017
Copy of resolution passed by the company-10042017
Copy of written consent given by auditor-10042017
Fresh Certificate of Incorporation Consequent upon Change of Name-190216.PDF