Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Piyush Saraf
Piyush Saraf
Director/Designated Partner
over 2 years ago
Ankish Saraf
Ankish Saraf
Beneficial Owner
almost 13 years ago

Documents

Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-30092019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017