Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 3 years ago
Naresh Kumar Padhee
Naresh Kumar Padhee
Director/Designated Partner
over 11 years ago
Rasmita Mahapatra
Rasmita Mahapatra
Director/Designated Partner
over 11 years ago

Charges

90 Lak
05 June 2020
State Bank Of India
90 Lak
05 June 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Directors report as per section 134(3)-12092020
Form DIR-12-12092020_signed
Form AOC-4-12092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form INC-22-12122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Form MGT-7-01122017_signed