Company Information

CIN
Status
Date of Incorporation
12 April 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

Deepali Shetty
Deepali Shetty
Director/Designated Partner
about 4 years ago
Rohit Varma
Rohit Varma
Director/Designated Partner
over 15 years ago

Past Directors

Mohit Surendradeo Varma
Mohit Surendradeo Varma
Additional Director
over 14 years ago

Charges

35 Lak
17 December 2022
Hdfc Bank Limited
35 Lak
17 December 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-13052020-signed
Form INC-22-07012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-23112017_signed
Form INC-22-23082017_signed
Copy of board resolution authorizing giving of notice-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Form MGT-7-04112016_signed