Company Information

CIN
Status
Date of Incorporation
13 September 2013
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

Ajit Singh
Ajit Singh
Director/Designated Partner
over 1 year ago
Shivangi Singh
Shivangi Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Alok Kumar Singh
Alok Kumar Singh
Director
over 9 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Director
almost 10 years ago
Anant Hegde
Anant Hegde
Director
almost 11 years ago
Prashant Singh
Prashant Singh
Director
almost 11 years ago
Mohammad Ahmad Irfan
Mohammad Ahmad Irfan
Director
over 11 years ago

Documents

Form DPT-3-17022021_signed
Form INC-22-23022020_signed
Copy of board resolution authorizing giving of notice-23022020
Copies of the utility bills as mentioned above (not older than two months)-23022020
Optional Attachment-(1)-23022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022020
Optional Attachment-(2)-23022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019