Company Information

CIN
Status
Date of Incorporation
30 January 2014
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

Rachit Nayan Parekh
Rachit Nayan Parekh
Director
about 2 years ago

Past Directors

Shomli Nikhil Acharya
Shomli Nikhil Acharya
Additional Director
over 7 years ago
Venkataraman Kalyanaraman
Venkataraman Kalyanaraman
Additional Director
over 7 years ago
Sundaresan Natarajan
Sundaresan Natarajan
Director
almost 12 years ago

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03122019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-08072018
Form DIR-11-08072018_signed
Acknowledgement received from company-08072018