Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,200
Authorised Capital
150,000

Directors

Shashank Shekhar
Shashank Shekhar
Director/Designated Partner
over 2 years ago
Shikha Jyoti
Shikha Jyoti
Director/Designated Partner
over 8 years ago
Jasvinder Singh
Jasvinder Singh
Director
about 11 years ago
Swati Sharma
Swati Sharma
Director
over 11 years ago
Animesh Nayan
Animesh Nayan
Director/Designated Partner
about 12 years ago

Past Directors

Suryanarayana Harsha
Suryanarayana Harsha
Director
about 12 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-29062019
Form INC-22-18052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-10102017_signed
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Optional Attachment-(3)-14092017
Form DIR-12-14092017
Declaration by first director-14092017