Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Eshan Parekh
Eshan Parekh
Director/Designated Partner
over 2 years ago
Rahul Chandraprakash Parekh
Rahul Chandraprakash Parekh
Director/Designated Partner
over 2 years ago
Chandra Prakash Parekh
Chandra Prakash Parekh
Director/Designated Partner
almost 3 years ago

Past Directors

Keshav Singhania
Keshav Singhania
Additional Director
about 4 years ago
Vansh Agrawal
Vansh Agrawal
Additional Director
almost 8 years ago
Deepak Parekh
Deepak Parekh
Director
about 13 years ago
Sajjan Parekh
Sajjan Parekh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Form DIR-12-12032019_signed
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form DIR-12-28092018_signed
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018