Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Gunjan Mohanka
Gunjan Mohanka
Director
almost 12 years ago
Atul Sinha
Atul Sinha
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-11112019-signed
Form DPT-3-26062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form ADT-1-24122017_signed
Copy of resolution passed by the company-24122017
Copy of the intimation sent by company-24122017
Copy of written consent given by auditor-24122017
Directors report as per section 134(3)-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017