Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Mathur
Ashok Mathur
Director
about 2 years ago
Keya Mathur
Keya Mathur
Director/Designated Partner
over 4 years ago
Venkata Gundlapudi Shashidhar
Venkata Gundlapudi Shashidhar
Director
over 11 years ago

Past Directors

Vaishali Mathur
Vaishali Mathur
Director
almost 7 years ago

Documents

Form DPT-3-30042020-signed
Form DPT-3-28012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-141115.OCT
Optional Attachment 2-280215.PDF
Optional Attachment 3-280215.PDF
Specimen signature in form 2.10-280215.PDF
Form INC-21-280215.PDF