Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shalini Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Balbir Singh Bora
Director
over 2 years ago
over 2 years ago
Past Directors
Vishal Tomar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Dot Regulatory And Osp Complainces
Documents
Form DPT-3-31122020
Form DPT-3-18052020-signed
Form AOC-4-13122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DIR-11-07102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Notice of resignation filed with the company-01102019
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Acknowledgement received from company-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(5)-01102019
Proof of dispatch-01102019
Notice of resignation;-01102019
Form DPT-3-01072019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
