Company Information

CIN
Status
Date of Incorporation
22 August 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sethia
Siddharth Sethia
Director
over 8 years ago
Sanjay Jain
Sanjay Jain
Director
over 8 years ago

Past Directors

Manish Ojha
Manish Ojha
Additional Director
almost 4 years ago
Kempe Gowda . Raghavendra
Kempe Gowda . Raghavendra
Additional Director
almost 4 years ago
Preet Navinchand Sonawala
Preet Navinchand Sonawala
Director
over 12 years ago
Kaushik Navinchand Sonawala
Kaushik Navinchand Sonawala
Director
over 12 years ago

Documents

Form AOC-4-24012020_signed
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed