Company Information

CIN
Status
Date of Incorporation
15 June 2012
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
345,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Maheshwari
Sunita Maheshwari
Director
over 1 year ago
Arjun Kalyanpur
Arjun Kalyanpur
Director
over 1 year ago

Past Directors

Arjun Goutham .
Arjun Goutham .
Director
almost 8 years ago
Ankita Puri
Ankita Puri
Director
over 12 years ago

Documents

Form DPT-3-27082020-signed
Form ADT-1-25082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Optional Attachment-(1)-24082020
Copy of the intimation sent by company-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Form MGT-14-20082020_signed
Optional Attachment-(3)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(5)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form DPT-3-19022020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-04122019