Company Information

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

Directors

Sachin Giri
Sachin Giri
Director/Designated Partner
over 2 years ago
Sravani Saha
Sravani Saha
Director/Designated Partner
over 2 years ago
Sandeep Giri
Sandeep Giri
Director
over 2 years ago

Past Directors

Abhinav Singh
Abhinav Singh
Director
about 9 years ago
Praveen Pavithran Theenadakara
Praveen Pavithran Theenadakara
Director
about 11 years ago

Documents

List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-3-11092018-signed
Form ADT-1-06092018_signed
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Resignation letter-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed