Company Information

CIN
Status
Date of Incorporation
06 February 2007
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

Ramendra Narayan Chaudhary
Ramendra Narayan Chaudhary
Director
over 2 years ago
Joy Joson
Joy Joson
Director/Designated Partner
over 3 years ago
Narendra Dubey
Narendra Dubey
Beneficial Owner
over 6 years ago
Vaishali Dubey
Vaishali Dubey
Director
almost 19 years ago

Documents

Form DPT-3-28072020-signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form INC-22-17122019_signed
Optional Attachment-(1)-16122019
Copy of board resolution authorizing giving of notice-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Optional Attachment-(2)-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-22112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Copy of written consent given by auditor-03062019
Optional Attachment-(3)-03062019