Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
5,000,000

Directors

Suman Choudhary
Suman Choudhary
Director/Designated Partner
over 2 years ago
Neerajkumar Shardharam Choudhary
Neerajkumar Shardharam Choudhary
Individual Promoter
almost 16 years ago

Past Directors

Jitender Sangwan
Jitender Sangwan
Director
almost 16 years ago

Documents

Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form DPT-3-06112019-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-25102019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed