Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Viren Hasija Sanjay
Viren Hasija Sanjay
Director/Designated Partner
over 2 years ago
Neelam Dayal
Neelam Dayal
Director/Designated Partner
about 7 years ago
Giridhar Nagaraja Rao
Giridhar Nagaraja Rao
Director
over 7 years ago

Past Directors

Abhishek Sanjay Hasija
Abhishek Sanjay Hasija
Director
over 13 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
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
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DIR-12-17012019_signed
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Copy of board resolution authorizing giving of notice-22102018
Form DIR-12-04102018_signed
Evidence of cessation;-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Declaration by first director-04082018