Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manjusha Tyagi
Director
over 2 years ago
over 2 years ago
Deepak Tyagi
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-09072019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Specimen signature in form 2.10-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
Form INC-21-111214.PDF
Form INC-22-051014.OCT
