Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Roy Choudhury
Sandeep Roy Choudhury
Director/Designated Partner
almost 3 years ago
Vanitha Byalakere Muddabasavaiah
Vanitha Byalakere Muddabasavaiah
Director/Designated Partner
about 4 years ago
Martin Chakpram
Martin Chakpram
Director/Designated Partner
almost 8 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-22042020-signed
Form DPT-3-07012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29122017_signed
Notice of resignation;-28122017
Evidence of cessation;-28122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017