Company Information
CIN
Status
Date of Incorporation
12 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Param
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nithya Dilip
Director
almost 11 years ago
almost 11 years ago
Charges
02 March 2022
Others
0
02 March 2022
Others
0
02 March 2022
Others
0
Documents
Form DPT-3-15042020-signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form MGT-14-12022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Altered articles of association-04022019
Altered memorandum of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed