Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Walia
Megha Walia
Director/Designated Partner
almost 3 years ago
Hitesh Kataria
Hitesh Kataria
Director
about 13 years ago

Documents

Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Proof of dispatch-31122020
Form DIR-11-31122020
Form DIR-12-31122020_signed
Notice of resignation filed with the company-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180416
Form MGT-14-12032018-signed
Optional Attachment-(1)-01032018
Optional Attachment-(3)-01032018
Optional Attachment-(2)-01032018
Altered articles of association-01032018
Altered memorandum of association-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017