Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Roshani Shreenath Deshpande
Roshani Shreenath Deshpande
Director/Designated Partner
over 2 years ago
Shreenath Vinayak Deshpande
Shreenath Vinayak Deshpande
Director
over 2 years ago

Past Directors

Sachin Deshpande Vilas
Sachin Deshpande Vilas
Director
almost 15 years ago
Chaitanya Anand Pai
Chaitanya Anand Pai
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form DIR-12-16082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form MGT-7-27062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(2)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Optional Attachment-(1)-25062018
Form MGT-7-02072017_signed
Form AOC-4-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062017