Company Information

CIN
Status
Date of Incorporation
20 February 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

Aman Suman Pirgal
Aman Suman Pirgal
Director/Designated Partner
about 2 years ago
Suman Bhawarlal Pirgal
Suman Bhawarlal Pirgal
Director/Designated Partner
almost 3 years ago

Past Directors

Akash Suman Pirgal
Akash Suman Pirgal
Director
over 9 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Acknowledgement received from company-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-11-08122018_signed
Proof of dispatch-08122018