Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonam Rastogi
Sonam Rastogi
Director/Designated Partner
about 6 years ago
Jatin Kumar Rastogi
Jatin Kumar Rastogi
Director
over 13 years ago

Past Directors

Varun Krovvidi
Varun Krovvidi
Director
over 13 years ago
Rwitajit Majumdar
Rwitajit Majumdar
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Acknowledgement received from company-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018
Form DIR-11-19072018_signed
Form DIR-12-19072018_signed
Notice of resignation filed with the company-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Declaration by first director-19072018
Proof of dispatch-19072018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed