Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
10,000,000

Directors

Jaydeep Kirti Mathuria
Jaydeep Kirti Mathuria
Director/Designated Partner
almost 3 years ago
Ashish Pravinchandra Mehta
Ashish Pravinchandra Mehta
Director/Designated Partner
about 14 years ago

Past Directors

Mitesh Pravinchandra Mehta
Mitesh Pravinchandra Mehta
Director
about 13 years ago
Ilangovan Dorai .
Ilangovan Dorai .
Additional Director
almost 14 years ago

Documents

Form DIR-12-11122020_signed
Optional Attachment-(1)-05122020
Form DPT-3-14012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-30082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Form DPT-3-30062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Directors report as per section 134(3)-15042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042017