Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
108,268
Authorised Capital
202,000

Directors

Kumar Ranjan
Kumar Ranjan
Director/Designated Partner
over 2 years ago
Shruthi Shankar Shetty
Shruthi Shankar Shetty
Director/Designated Partner
over 2 years ago
Sarthak Paul Chowdhury
Sarthak Paul Chowdhury
Director/Designated Partner
over 2 years ago
Yugal Kumar Babu Bhai Tandel
Yugal Kumar Babu Bhai Tandel
Director
over 10 years ago
Saran Chandrashekar Rani
Saran Chandrashekar Rani
Individual Promoter
over 10 years ago
Ranbir Grewal
Ranbir Grewal
Director/Designated Partner
over 10 years ago

Past Directors

Sudeep Thangiah
Sudeep Thangiah
Additional Director
over 9 years ago
Vishnu Sai Malapati
Vishnu Sai Malapati
Director
over 10 years ago
Karmesh Bisht
Karmesh Bisht
Director
over 10 years ago
Aman Bansal
Aman Bansal
Director
about 11 years ago

Documents

List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form PAS-3-10112017_signed
Copy of Board or Shareholders? resolution-10112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112017
Form MGT-14-04112017_signed
Optional Attachment-(2)-04112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Optional Attachment-(1)-04112017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Form INC-22-15032017_signed
Form MGT-14-15032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Optional Attachment-(1)-15032017
Copy of board resolution authorizing giving of notice-15032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017