Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-07122020_signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-17042019_signed
Resignation letter-17042019
