Company Information

CIN
Status
Date of Incorporation
26 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 199/-

Directors

Indrajeet Awasthy
Indrajeet Awasthy
Director/Designated Partner
almost 2 years ago
Farida Khatoon .
Farida Khatoon .
Director/Designated Partner
over 6 years ago

Past Directors

Dayavathi .
Dayavathi .
Additional Director
over 7 years ago
Rity Awasthy
Rity Awasthy
Director
over 12 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of other Entity(s)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
Form INC-22-02122018_signed
Copies of the utility bills as mentioned above (not older than two months)-02122018
Copy of board resolution authorizing giving of notice-02122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Evidence of cessation;-05102017
Optional Attachment-(1)-05102017
Form DIR-12-05102017_signed
Notice of resignation;-05102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017
Optional Attachment-(1)-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Form INC-22-21072017