Company Information

CIN
Status
Date of Incorporation
05 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
500,000

Directors

Umesh Sandeep
Umesh Sandeep
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ravish Agarwal
Ravish Agarwal
Director/Designated Partner
almost 3 years ago
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director/Designated Partner
about 7 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
over 2 years ago
Narayana Rangaiah Sunku
Narayana Rangaiah Sunku
Additional Director
over 7 years ago
Nirmal Kumar Badalia
Nirmal Kumar Badalia
Additional Director
over 7 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-29012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-13112019-signed
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
Form INC-22-21022019_signed
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-02082018_signed
Optional Attachment-(4)-28072018
Evidence of cessation;-28072018