Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Vandana Ashwin Benegal
Vandana Ashwin Benegal
Additional Director
over 2 years ago
Sanjeev Ashwin Benegal
Sanjeev Ashwin Benegal
Director/Designated Partner
about 7 years ago

Past Directors

Ashwin Dinker Benegal
Ashwin Dinker Benegal
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form DPT-3-01062020-signed
Form DPT-3-07082019
Form DIR-12-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form AOC-4-02012019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-02042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Resignation letter-14032018
Acknowledgement received from company-29012018