Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
17,329,000
Authorised Capital
20,000,000

Directors

Navin Kumar Gupta
Navin Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-14-27082020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Form DPT-3-04032020-signed
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-29112019
Approval letter of extension of financial year or AGM-28112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Form DPT-3-15112019-signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-22042019
Form AOC - 4 CFS-22042019_signed