Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Devyani Mohanty
Devyani Mohanty
Director
over 6 years ago
Chandrakant Mohanty
Chandrakant Mohanty
Beneficial Owner
about 8 years ago
Pradyumna Jayant Bapat
Pradyumna Jayant Bapat
Director
over 12 years ago

Past Directors

Prathima Suresh
Prathima Suresh
Director
about 12 years ago

Documents

Form DPT-3-25122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-13112019-signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017