Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,555,000
Authorised Capital
20,000,000
Directors
Gaurav Sikka
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sanjeev Sikka
Director
over 14 years ago
over 14 years ago
Charges
27 March 2018
Bank Of Maharashtra
5 Crore
31 March 2013
Bank Of Maharashtra
30 Lak
27 March 2018
Others
0
31 March 2013
Bank Of Maharashtra
0
27 March 2018
Others
0
31 March 2013
Bank Of Maharashtra
0
27 March 2018
Others
0
31 March 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-04012021_signed
Form ADT-1-24122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-14122019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-22112019_signed
List of share holders, debenture holders;-22112019
Form MGT-14-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-3-28102019_signed
Resignation letter-21102019
Form DPT-3-25092019
Form CHG-4-06032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form 20B-27022019_signed
Annual return as per schedule V of the Companies Act,1956-22022019
Optional Attachment-(1)-22022019
Form INC-28-06022019-signed
Optional Attachment-(1)-04022019
Copy of court order or NCLT or CLB or order by any other competent authority.-04022019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
