Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,750,000
Authorised Capital
26,000,000
Directors
Ritesh Pandey
Director
almost 6 years ago
almost 6 years ago
Kumar Shobhit Agarwal
Director
over 6 years ago
over 6 years ago
Documents
Form DPT-3-06012021_signed
Form ADT-3-23092020_signed
Optional Attachment-(1)-21092020
Resignation letter-21092020
Form PAS-3-17082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Form PAS-3-22052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Copy of Board or Shareholders? resolution-22052020
Form SH-7-28042020-signed
Copy of the resolution for alteration of capital;-27042020
Optional Attachment-(1)-27042020
Altered memorandum of assciation;-27042020
Form DIR-12-18032020_signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Declaration by first director-16032020
Form SH-7-09032020-signed
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Optional Attachment-(1)-03032020
Form PAS-3-16022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022020
Copy of Board or Shareholders? resolution-16022020
Form DIR-12-14022020_signed
