Company Information

CIN
Status
Date of Incorporation
01 January 2010
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

Past Directors

Anurag Maheshwari
Anurag Maheshwari
Director
almost 16 years ago
Bharti Maheshwari
Bharti Maheshwari
Director
almost 16 years ago

Documents

Form ADT-1-20122020_signed
-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-09122020_signed
Resignation letter-08122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-02012019_signed
Copy of board resolution authorizing giving of notice-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed