Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushp Lata Gupta
Pushp Lata Gupta
Director/Designated Partner
over 7 years ago
Pankaj Mangal
Pankaj Mangal
Director
over 13 years ago

Past Directors

Alka Mangal
Alka Mangal
Director
over 13 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-05032020-signed
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(4)-29082018
Optional Attachment-(5)-29082018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
List of share holders, debenture holders;-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed