Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,992
Authorised Capital
500,000

Directors

Sahil Bhavesh Mehta
Sahil Bhavesh Mehta
Director/Designated Partner
about 8 years ago
Anuj Tejas Shah
Anuj Tejas Shah
Director/Designated Partner
about 8 years ago
Venkatesh Kempalingaiah
Venkatesh Kempalingaiah
Director
over 12 years ago

Past Directors

Ishan Yogesh Doshi
Ishan Yogesh Doshi
Additional Director
almost 9 years ago
Shishir Shetty Marali
Shishir Shetty Marali
Director
about 10 years ago
Hiren Mahesh Doshi
Hiren Mahesh Doshi
Director
over 10 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-29042020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-26072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed