Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
379,890
Authorised Capital
440,000

Directors

Sachin Kumar Garg
Sachin Kumar Garg
Director
over 2 years ago
Sundeep Holani
Sundeep Holani
Director/Designated Partner
over 9 years ago

Past Directors

Srinivasa Shenoy
Srinivasa Shenoy
Director
over 9 years ago
Vibhor Gupta
Vibhor Gupta
Director
over 13 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-27122020
Form DPT-3-22072020-signed
Form DIR-12-16042020_signed
Evidence of cessation;-08042020
Notice of resignation;-08042020
Form DPT-3-20032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-25112019-signed
Form DIR-12-27072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-14-14062018-signed
Optional Attachment-(1)-08062018
Altered articles of association-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form PAS-3-18052018_signed
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.-18052018
Copy of Board or Shareholders? resolution-18052018
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.-21022018
Copy of Board or Shareholders? resolution-21022018