Company Information
CIN
Status
Date of Incorporation
05 October 2012
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
. Ajay Patwardhan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Manik Patwardhan Ajay
Director
about 13 years ago
about 13 years ago
Past Directors
Sudeep Kumar .
Director
almost 9 years ago
almost 9 years ago
Mangala Rohith
Director
about 13 years ago
about 13 years ago
Charges
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021
Form MGT-14-28092020-signed
Altered articles of association-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Altered memorandum of association-27092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered articles of association-09092020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
