Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Imbaleshwar Yallapurkar
Chetan Imbaleshwar Yallapurkar
Director/Designated Partner
over 2 years ago
Aayushi Jatinbhai Baxi
Aayushi Jatinbhai Baxi
Director
over 7 years ago

Past Directors

Mullera Nruthya Aiyappa
Mullera Nruthya Aiyappa
Director
about 6 years ago
Sujit Lalwani
Sujit Lalwani
Director
about 11 years ago

Documents

Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Form DPT-3-27052020-signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Declaration by first director-25112019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Form DPT-3-30062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-04122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Form ADT-1-05092018_signed
Copy of written consent given by auditor-15072018