Company Information

CIN
Status
Date of Incorporation
12 December 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
500,000

Directors

Mohd Irfan .
Mohd Irfan .
Director/Designated Partner
about 4 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
about 4 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
about 6 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 9 years ago
Kavitha Sonal Devraj
Kavitha Sonal Devraj
Director
almost 12 years ago
Sonal Devraj
Sonal Devraj
Whole Time Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-15102020-signed
Form DPT-3-29042020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
List of share holders, debenture holders;-30112018
Notice of resignation filed with the company-30112018
Proof of dispatch-30112018
Form DIR-11-30112018_signed
Acknowledgement received from company-30112018
Form MGT-7-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018