Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratima Nagpal
Pratima Nagpal
Director/Designated Partner
about 2 years ago
Pramod Ravindra
Pramod Ravindra
Director/Designated Partner
over 2 years ago
Shiva Subramanian
Shiva Subramanian
Director
about 6 years ago
Santhosh Nagaraja
Santhosh Nagaraja
Additional Director
almost 9 years ago

Past Directors

Jitinder Nagpal
Jitinder Nagpal
Director
about 6 years ago
Varun Kushal Shetty
Varun Kushal Shetty
Director
about 6 years ago

Documents

Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Interest in other entities;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form INC-22-11062018_signed
Optional Attachment-(1)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Notice of resignation;-11042018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017