Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richa Garg
Richa Garg
Director/Designated Partner
over 2 years ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Vikas Kumar Goenka
Vikas Kumar Goenka
Director
about 8 years ago
Sivakumar Ramaiyan
Sivakumar Ramaiyan
Director
almost 13 years ago
Sajish Sajayan
Sajish Sajayan
Director
almost 13 years ago
Bhaskar Jyoti Karmakar
Bhaskar Jyoti Karmakar
Director
almost 13 years ago

Documents

Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration by first director-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form DPT-3-27062019
Form DIR-12-14052019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
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.-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-18032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(4)-15032019
Declaration by first director-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(3)-15032019
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019