Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmini Popat Bhange
Padmini Popat Bhange
Additional Director
over 7 years ago
Niteen Popat Bhange
Niteen Popat Bhange
Director
over 14 years ago

Past Directors

Adarsh Bhimagouda Patil
Adarsh Bhimagouda Patil
Director
over 7 years ago
Kanaka Latha Olavatth
Kanaka Latha Olavatth
Director
about 9 years ago
Arpita Sen
Arpita Sen
Director
over 13 years ago
Ajoy Kanti Ghosh
Ajoy Kanti Ghosh
Director
over 14 years ago

Documents

Form e-CODS-21092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
List of share holders, debenture holders;-06082018
Form MGT-7-06082018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form ADT-1-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Copy of the intimation sent by company-14072018
Copy of resolution passed by the company-14072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Annual return as per schedule V of the Companies Act,1956-14072018
Copy of written consent given by auditor-14072018
Optional Attachment-(3)-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Optional Attachment-(1)-14072018
Optional Attachment-(2)-14072018
Form 23AC-14072018_signed
Form 20B-14072018_signed