Company Information

CIN
Status
Date of Incorporation
27 August 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
642,330
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Dhol .
Parag Dhol .
Director/Designated Partner
over 1 year ago
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
over 8 years ago
Ankit Umesh Patel
Ankit Umesh Patel
Director
over 9 years ago
Charit Bhograj
Charit Bhograj
Managing Director
over 10 years ago

Past Directors

Zainul Mohammed Charbiwala
Zainul Mohammed Charbiwala
Additional Director
almost 10 years ago
Vikram Bihani
Vikram Bihani
Additional Director
almost 10 years ago
Abhijit Bhograj
Abhijit Bhograj
Director
over 10 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4 additional attachment-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-05052018_signed
Declaration by first director-04052018
Evidence of cessation;-04052018
Notice of resignation;-04052018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-09112016-signed