Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
4,100,000
Authorised Capital
7,000,000

Directors

Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
about 2 years ago
Ritesh Harish Khanna
Ritesh Harish Khanna
Director/Designated Partner
over 2 years ago
Kanwaldeep Kaur Sahney .
Kanwaldeep Kaur Sahney .
Beneficial Owner
over 6 years ago
Harold Favier
Harold Favier
Director
over 12 years ago
Mathieu Favier
Mathieu Favier
Director
over 12 years ago

Past Directors

Harish Ishwarlal Khanna
Harish Ishwarlal Khanna
Director
over 12 years ago

Documents

Form DPT-3-25112020-signed
Optional Attachment-(1)-24092020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Form AOC-4-29112018_signed
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017