Company Information

CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,338
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saswati Chakravarty
Saswati Chakravarty
Managing Director
over 1 year ago
Imran Qureshi
Imran Qureshi
Director/Designated Partner
about 7 years ago

Past Directors

Subir Saha
Subir Saha
Director
almost 10 years ago
Susmita Bagchi
Susmita Bagchi
Director
over 14 years ago
Sanjeev Roy
Sanjeev Roy
Director
over 14 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form MGT-7-12122019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-03082019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Notice of resignation;-25012018
Form DIR-12-25012018_signed
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Evidence of cessation;-25012018