Company Information

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

Directors

Sanjay Rout Kumar
Sanjay Rout Kumar
Director/Designated Partner
over 2 years ago
Sanjit Pradhan Kumar
Sanjit Pradhan Kumar
Managing Director
almost 12 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-28102019
Auditor?s certificate-28102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Optional Attachment-(1)-05112018
Form ADT-3-01102018-signed
Resignation letter-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed