Company Information
CIN
Status
Date of Incorporation
04 September 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
Pratap Daruka
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhankar Bhowmick
Director
over 11 years ago
over 11 years ago
Shashank Kumar Dubey
Director
over 11 years ago
over 11 years ago
Past Directors
Tapan Rayaguru
Director
over 7 years ago
over 7 years ago
Charges
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
Documents
Form MSME FORM I-31102020_signed
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Optional Attachment-(1)-21032020
Form DIR-12-21032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of board resolution authorizing giving of notice-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Form DIR-12-14042018_signed
Optional Attachment-(1)-14042018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
