Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Hemant Chavan
Renuka Hemant Chavan
Director
almost 2 years ago
Hemant Ramappa Chavan
Hemant Ramappa Chavan
Director
over 12 years ago

Past Directors

Mahesh Hemanth Chavan
Mahesh Hemanth Chavan
Additional Director
almost 12 years ago

Documents

Form DPT-3-20112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form DPT-3-22042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200226
Form MGT-14-19022020-signed
Optional Attachment-(5)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(4)-13022020
Altered articles of association-13022020
Altered memorandum of association-13022020
Form DPT-3-10012020-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed