Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Purshotam Dhir
Purshotam Dhir
Director/Designated Partner
over 2 years ago
Navneet Das
Navneet Das
Director/Designated Partner
almost 3 years ago
Harneet Kotwal
Harneet Kotwal
Director/Designated Partner
almost 5 years ago

Past Directors

Vijay Kumar Mohindra
Vijay Kumar Mohindra
Director
about 12 years ago
Minna Dhir
Minna Dhir
Additional Director
almost 14 years ago

Documents

Form DPT-3-08012021_signed
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Interest in other entities;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DPT-3-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Notice of resignation;-22022017
Optional Attachment-(1)-22022017
Proof of dispatch-22022017
Evidence of cessation;-22022017