Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,000
Authorised Capital
2,500,000

Directors

Usha Garg
Usha Garg
Director/Designated Partner
about 2 years ago
Manash Kumar Garg
Manash Kumar Garg
Director/Designated Partner
over 6 years ago
Parikshit Bettaswamiah
Parikshit Bettaswamiah
Director
almost 13 years ago

Documents

Form DIR-12-27112020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Form AOC-4-11062019_signed
Form AOC-4 additional attachment-11062019_signed
Form MGT-7-11062019_signed
Form DIR-12-25052019_signed
Form PAS-3-30042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form SH-7-20062018-signed
Altered memorandum of assciation;-14062018