Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vijay Shanker Patel
Vijay Shanker Patel
Director
over 2 years ago
Prasidh Vinayak Vijay Patel
Prasidh Vinayak Vijay Patel
Director/Designated Partner
about 7 years ago

Past Directors

Punnoli Koroth Amalraj
Punnoli Koroth Amalraj
Whole Time Director
about 12 years ago
Sumathi Patel
Sumathi Patel
Director
over 13 years ago

Documents

Form ADT-1-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Annual return as per schedule V of the Companies Act,1956-30032018
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018