Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,920
Authorised Capital
1,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
about 2 years ago
Nishil Thomas Koshy
Nishil Thomas Koshy
Director
over 2 years ago
Srinivasan Thirugnana
Srinivasan Thirugnana
Director/Designated Partner
almost 5 years ago

Documents

Form PAS-3-04062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042020
Optional Attachment-(1)-23042020
Copy of Board or Shareholders? resolution-23042020
Form MGT-14-10042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form PAS-3-19052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Copy of Board or Shareholders? resolution-23042019
Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Form AOC-4-14012019-signed
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018