Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
143,290
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Gulati
Sumit Gulati
Director
about 1 year ago
Javaid Farooqui
Javaid Farooqui
Director
almost 7 years ago
Surendra Singh Grover
Surendra Singh Grover
Director
almost 11 years ago

Past Directors

Roshan Ruman Baig Baig
Roshan Ruman Baig Baig
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Interest in other entities;-16042018
Optional Attachment-(1)-16042018
Form AOC-4-01122017_signed
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;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed