Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Vamsi Krishna Thumati
Vamsi Krishna Thumati
Director/Designated Partner
over 2 years ago
Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
over 2 years ago
Abhinav Singh
Abhinav Singh
Director/Designated Partner
over 2 years ago
Uday Singh
Uday Singh
Director/Designated Partner
over 3 years ago
Saptorshi Mukherjee
Saptorshi Mukherjee
Director/Designated Partner
almost 5 years ago

Past Directors

Chandra Mani Shukla
Chandra Mani Shukla
Director
about 6 years ago
Arjun Dutta
Arjun Dutta
Director
about 6 years ago
Esha Singh Alagh
Esha Singh Alagh
Director
over 6 years ago
Rishi Kumar Malik
Rishi Kumar Malik
Director
over 7 years ago
Shashank Mehta
Shashank Mehta
Director
over 9 years ago

Documents

Form DIR-12-26062020_signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form DPT-3-23042020-signed
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Notice of resignation;-23042020
Form DIR-12-11122019_signed
Optional Attachment-(2)-09122019
Declaration by first director-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Declaration by first director-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019