Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Birudukota
Satish Birudukota
Director/Designated Partner
over 2 years ago
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
about 11 years ago
Ruchi Tyagi
Ruchi Tyagi
Director
over 11 years ago
Preeti Tyagi
Preeti Tyagi
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-25092020
Form DPT-3-20102020-signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form ADT-3-26092020_signed
Resignation letter-24092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-06052020-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-04102018_signed
Form INC-22-04102018_signed
Copy of the intimation sent by company-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018