Company Information

CIN
Status
Date of Incorporation
14 October 2013
Classes
Listing Status
Unlisted
Type
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
194,189
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divyesh Kumar Shah
Divyesh Kumar Shah
Director
over 1 year ago

Past Directors

Medha Vivek Pawar
Medha Vivek Pawar
Additional Director
almost 4 years ago
Buggarapu Giridhar
Buggarapu Giridhar
Director
over 5 years ago
Ameet Prabhakar Patil
Ameet Prabhakar Patil
Additional Director
almost 9 years ago
Nitu Divyesh Shah
Nitu Divyesh Shah
Additional Director
about 9 years ago

Documents

Form DPT-3-26022021_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form DPT-3-28052020-signed
Form PAS-3-20032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
Copy of Board or Shareholders? resolution-19032020
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.-19032020
Form PAS-3-12022020_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.-12022020
Complete record of private placement offers and acceptances in Form PAS-5.-12022020
Copy of Board or Shareholders? resolution-12022020
Form MGT-14-10022020-signed
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(3)-01022020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
Valuation Report from the valuer, if any;-24012020
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.-24012020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
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.-10012020
List of share holders, debenture holders;-30122019