Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shubhangi Sanjay Soman
Shubhangi Sanjay Soman
Director/Designated Partner
about 3 years ago
Uday Chandrakant Thatte
Uday Chandrakant Thatte
Director/Designated Partner
over 11 years ago

Past Directors

Vijay Ramchandra Pimparkar
Vijay Ramchandra Pimparkar
Additional Director
almost 10 years ago
Sanjay Arora
Sanjay Arora
Director
over 11 years ago

Documents

Form DPT-3-01112020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-16072019-signed
Form DPT-3-28062019-signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form DIR-12-28112016
Letter of appointment;-28112016
Form MGT-7-28112016
Form DIR-11-030316.OCT
Evidence of cessation-270216.PDF
Interest in other entities-270216.PDF
Letter of Appointment-270216.PDF
Optional Attachment 1-270216.PDF