Company Information
CIN
Status
Date of Incorporation
24 March 2014
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Maninder Singh
Additional Director
about 8 years ago
about 8 years ago
Sunil Kumar Mishra
Whole Time Director
over 10 years ago
over 10 years ago
Sanjiv Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-15092020-signed
Form PAS-3-10062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy of Board or Shareholders? resolution-10062020
Form DPT-3-03032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-10072019_signed
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Auditor?s certificate-10062019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-3-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Resignation letter-09042019