Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1
Authorised Capital
1,500,000

Directors

Vimal Mahendru
Vimal Mahendru
Director/Designated Partner
about 2 years ago
Ganesan Jeeva
Ganesan Jeeva
Director/Designated Partner
about 2 years ago

Past Directors

Amar Jayprakashbhai Doshi
Amar Jayprakashbhai Doshi
Nominee Director
about 12 years ago
Ashutosh Pravin Mashruwala
Ashutosh Pravin Mashruwala
Nominee Director
about 12 years ago

Documents

Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Optional Attachment-(1)-04032020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed