Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Pandurang Kavalekar
Anil Pandurang Kavalekar
Director
almost 3 years ago
Sudhindra Pralhad Upadhya
Sudhindra Pralhad Upadhya
Director
about 14 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-31122020_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MSC-3-27042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26022019
Duly audited statement of financial position-26022019
Form MSC-3-11072017-signed
Duly audited statement of financial position-29062017
Copy of Board resolution showing authorization given for  filing this declaration     -29062017
Form MSC-3-21072016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -15072016
Duly audited statement of financial position-15072016
Optional Attachment-(1)-15072016
Copy of Board resolution showing authorization given for  filing this declaration     -28062016
Duly audited statement of financial position-28062016
Form MSC-1-150515.OCT
Certificate of change of the status of the company-090515.PDF
Certificate of change of the status of the company-090515.PDF
Form MSC-1-090515.PDF
Certificate of change of the status of the company-090515.PDF
Certificate of change of the status of the company-090515.PDF
Complete record of private placement offers and acceptences-090515.PDF
copy of approval or no objection certificate-090515.PDF
Copy of special resolution-090515.PDF
Optional Attachment 1-090515.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-090515.PDF
Certificate of change of the status of the company-090515.PDF