Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Directors
Naveen Kumar Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Lalit Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Subodh Karunakar Hegde
Additional Director
over 8 years ago
over 8 years ago
Viral Suresh Talati
Director
over 11 years ago
over 11 years ago
Basavaraj Smitha
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-20072020-signed
Form DPT-3-03012020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DIR-12-11112019_signed
Form INC-22-09082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DPT-3-28062019
Form DIR-12-17112018_signed
Form ADT-1-16112018_signed
Evidence of cessation;-16112018
Notice of resignation;-16112018
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Optional Attachment-(3)-15112018
