Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Sukiran Maity
Sukiran Maity
Director/Designated Partner
over 2 years ago
Susmita Maity
Susmita Maity
Director/Designated Partner
over 4 years ago

Past Directors

Jayant Madhukar Yardi
Jayant Madhukar Yardi
Director
almost 9 years ago
Omesh Saraf
Omesh Saraf
Director
about 11 years ago
Sheetal Saraf
Sheetal Saraf
Director
over 11 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018