Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satin Gotawat .
Satin Gotawat .
Whole Time Director
over 2 years ago
Meghna Gotawat
Meghna Gotawat
Director/Designated Partner
over 8 years ago

Past Directors

Pratik Kumar Mehta
Pratik Kumar Mehta
Whole Time Director
over 11 years ago
Navratanmal .
Navratanmal .
Whole Time Director
over 11 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-13072019-signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of resolution passed by the company-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Evidence of cessation;-05092017
Form DIR-12-05092017_signed
Notice of resignation;-05092017
Form DIR-11-19072017_signed
Proof of dispatch-19072017
Notice of resignation filed with the company-19072017
Form DIR-12-16052017_signed
Letter of appointment;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Optional Attachment-(1)-12052017