Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anupam Kumar Sinha
Director
almost 3 years ago
almost 3 years ago
Payal Sinha
Director
almost 13 years ago
almost 13 years ago
Charges
27 December 2022
Hdfc Bank Limited
69 Lak
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-05112020-signed
Form ADT-1-11012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
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
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
