Company Information
CIN
Status
Date of Incorporation
17 December 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
Sumit Kumar Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Kumar Prasad
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
17 November 2022
Kotak Mahindra Bank Limited
1 Crore
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0
Documents
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-11042018_signed
Form 23AC-11042018_signed
Form 20B-11042018_signed
Form MGT-7-11042018_signed
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Annual return as per schedule V of the Companies Act,1956-09042018
Form ADT-1-04042018_signed
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
