Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Ramachandra Hattangadi
Pradeep Ramachandra Hattangadi
Director
about 14 years ago
Sameer Gupta
Sameer Gupta
Director
about 14 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Form ADT-1-16012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-27122018_signed
Resignation letter-27122018
Form INC-28-24072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed