Company Information

CIN
Status
Date of Incorporation
15 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Nagori
Gaurav Nagori
Director
over 12 years ago
Vaibhav Nagori
Vaibhav Nagori
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-11112020-signed
Form DPT-3-24042020-signed
Form MGT-14-08042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-29012020
Altered memorandum of association-29012020
Altered articles of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-29062019