Company Information

CIN
Status
Date of Incorporation
22 May 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
100,000

Directors

Meenakshi Gandhi
Meenakshi Gandhi
Director/Designated Partner
over 9 years ago
Kunal Gandhi
Kunal Gandhi
Director/Designated Partner
about 11 years ago

Past Directors

Jitesh Luthra
Jitesh Luthra
Director
over 12 years ago
Gaurav Anand Prakash
Gaurav Anand Prakash
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Evidence of cessation;-28052016
Form DIR-11-28052016_signed
Form DIR-12-28052016_signed
Letter of appointment;-28052016
Notice of resignation;-28052016
Optional Attachment-(1)-28052016
Proof of dispatch-28052016
Notice of resignation filed with the company-28052016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form DIR-12-161214.OCT
Optional Attachment 1-161214.PDF
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form 23B for period 220513 to 310314-020914.OCT
Evidence of cessation-150713.PDF