Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Usha Subhash Dixit
Usha Subhash Dixit
Director/Designated Partner
over 2 years ago
Rahul Dubey
Rahul Dubey
Director/Designated Partner
over 7 years ago

Past Directors

Rahul Lokesh Chopra
Rahul Lokesh Chopra
Additional Director
about 10 years ago
Subhash Chandra Dixit
Subhash Chandra Dixit
Director
almost 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-29072019
Form ADT-3-01122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Resignation letter-01122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Form DIR-12-07102018_signed
Form DIR-11-07102018_signed
Notice of resignation filed with the company-06102018
Notice of resignation;-06102018
Evidence of cessation;-06102018