Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhura Banerjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Santosh Pandit
Additional Director
over 9 years ago
over 9 years ago
Divya .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anand Ravi
Additional Director
almost 9 years ago
almost 9 years ago
Sridhar Sundaramoorthy
Additional Director
almost 9 years ago
almost 9 years ago
Hansraj Rathor
Director
over 9 years ago
over 9 years ago
Rakunde Suresh Punith
Additional Director
over 9 years ago
over 9 years ago
Rishi Mukherjee
Director
over 10 years ago
over 10 years ago
Aditya Bhardwaj
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04062018_signed
List of share holders, debenture holders;-02062018
Form INC-22-21042018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Optional Attachment-(1)-19042018
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
