Company Information
CIN
Status
Date of Incorporation
11 June 2010
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
Vikram Kumar Limsay
Director/Designated Partner
about 2 years ago
about 2 years ago
Nilesh Nanasaheb Dhumal
Director
over 13 years ago
over 13 years ago
Past Directors
. Chandru
Director
almost 5 years ago
almost 5 years ago
Neeraj Harlalka .
Additional Director
over 6 years ago
over 6 years ago
Shilpa Limsay
Director
over 15 years ago
over 15 years ago
Charges
29 August 2013
Corporation Bank
69 Lak
29 August 2013
Others
0
29 August 2013
Others
0
Documents
Form DPT-3-29042020-signed
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-20082019_signed
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DPT-3-07072019
Form DIR-12-01072019_signed
Declaration by first director-28062019
Optional Attachment-(1)-28062019
Interest in other entities;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(2)-28062019
Form AOC-4-08022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form INC-22-31012019_signed
List of share holders, debenture holders;-29012019
