Company Information

CIN
Status
Date of Incorporation
18 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

Maheshinder Singh Bhalla
Maheshinder Singh Bhalla
Additional Director
almost 3 years ago
Richa .
Richa .
Director
about 11 years ago

Past Directors

Suresh S Reddy
Suresh S Reddy
Director
about 11 years ago

Documents

Form MGT-7-23122019_signed
Form INC-22-19122019_signed
List of share holders, debenture holders;-18122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-26062019
Form DPT-3-25062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-30062018_signed
Form DIR-11-28062018_signed
Evidence of cessation;-27062018