Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Rashmi Praveen
Rashmi Praveen
Director
almost 12 years ago
Praveein Basavaraj .
Praveein Basavaraj .
Director
almost 12 years ago

Past Directors

Chaitaanya Pravin
Chaitaanya Pravin
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-30092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-1-07072016_signed
Directors report as per section 134(3)-07072016
Copy of resolution passed by the company-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Copy of written consent given by auditor-07072016
Optional Attachment-(1)-07072016
List of share holders, debenture holders;-07072016
Copy of the intimation sent by company-07072016
Form AOC-4-07072016_signed
Form MGT-7-07072016_signed
Acknowledgement of Stamp Duty AoA payment-130214.PDF