Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Rashmi Kamani
Abhishek Rashmi Kamani
Director
over 1 year ago
Aditya Kamani
Aditya Kamani
Director
about 12 years ago

Past Directors

Vrajlal Vithaldas Joshi
Vrajlal Vithaldas Joshi
Director
over 7 years ago
Devendra Nanalal Dave
Devendra Nanalal Dave
Additional Director
over 11 years ago

Documents

Form DPT-3-27122019-signed
Form INC-28-20112019-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Proof of dispatch-19022019
Optional Attachment-(2)-19022019
Notice of resignation filed with the company-19022019
Form DIR-12-19022019_signed
Form DIR-11-19022019_signed
Evidence of cessation;-19022019
Acknowledgement received from company-19022019
Notice of resignation;-19022019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-14-12102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Copy of resolution passed by the company-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018