Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000
Directors
Shital Kumar Bhagat
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pratik Narendra Modi
Director
almost 13 years ago
almost 13 years ago
Anilkumar Bhandari
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-01122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201201
Form MGT-14-12112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Altered articles of association-10112020
Form ADT-1-10012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form PAS-3-01032019_signed
Optional Attachment-(1)-25022019
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.-25022019
Copy of Board or Shareholders? resolution-25022019
Form MGT-14-23012019-signed
Form SH-7-14012019-signed
Optional Attachment-(1)-08012019
Copy of the resolution for alteration of capital;-08012019
Altered memorandum of assciation;-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
