Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sandeep Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Gupta .
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-13022021_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-01072019
Form 23AC-28022019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
