Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aarushi Shisodia
Aarushi Shisodia
Director/Designated Partner
about 3 years ago
Nishi Shisodia
Nishi Shisodia
Director/Designated Partner
over 9 years ago

Past Directors

Sandeep Shisodia
Sandeep Shisodia
Director
over 10 years ago
Ranjit Singh Shisodia
Ranjit Singh Shisodia
Director
over 12 years ago
Sameer Shisodia
Sameer Shisodia
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-10122020-signed
Form DPT-3-15112019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_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
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-03092019_signed
Resignation letter-30082019
Auditor?s certificate-26062019
Form DIR-12-31012019_signed
Optional Attachment-(4)-24012019
Optional Attachment-(5)-24012019
Declaration by first director-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
List of share holders, debenture holders;-03112018