Company Information
CIN
Status
Date of Incorporation
25 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aarushi Shisodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Nishi Shisodia
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sandeep Shisodia
Director
over 9 years ago
over 9 years ago
Ranjit Singh Shisodia
Director
over 11 years ago
over 11 years ago
Sameer Shisodia
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-10122020-signed
Form DPT-3-15112019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-03092019_signed
Resignation letter-30082019
Auditor?s certificate-26062019
Form DIR-12-31012019_signed
Optional Attachment-(4)-24012019
Optional Attachment-(5)-24012019
Declaration by first director-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
List of share holders, debenture holders;-03112018