Company Information
CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nitin Kumar Vashistha
Director
over 14 years ago
over 14 years ago
Devasena Ponaka
Director/Designated Partner
over 14 years ago
over 14 years ago
Siva Kumar Reddy Ponaka
Director
over 14 years ago
over 14 years ago
Past Directors
Ashwita Vashisth
Director
over 14 years ago
over 14 years ago
Charges
24 May 2012
State Bank Of India
3 Crore
24 May 2012
State Bank Of India
0
24 May 2012
State Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-21102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form DIR-11-16062017_signed
Acknowledgement received from company-16062017
Notice of resignation filed with the company-16062017
Proof of dispatch-16062017
