Company Information

CIN
Status
Date of Incorporation
08 August 2013
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

Vikalp Jain
Vikalp Jain
Director/Designated Partner
over 2 years ago
Vikas Jaiswal
Vikas Jaiswal
Director
over 2 years ago
Sebastian Jacob
Sebastian Jacob
Director
over 12 years ago
Priyanka Jain
Priyanka Jain
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form INC-22-05032018_signed