Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 12 years ago
Ranganath Harirao
Ranganath Harirao
Director
almost 15 years ago
Elmer Eskelund Vaerge
Elmer Eskelund Vaerge
Director/Designated Partner
almost 15 years ago

Past Directors

Karen Thorst
Karen Thorst
Director
over 12 years ago
Mohammad Khursheed
Mohammad Khursheed
Director
over 13 years ago

Documents

Form STK-2-29042019-signed
-23082018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Optional Attachment-(1)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(3)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Optional Attachment-(4)-19022017
List of share holders, debenture holders;-19022017
Optional Attachment-(3)-19022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022017
Optional Attachment-(1)-19022017
Optional Attachment-(2)-19022017
Directors report as per section 134(3)-19022017
Form MGT-7-19022017_signed
Form AOC-4-19022017_signed
Form ADT-1-17022017_signed
Copy of the intimation sent by company-17022017
Copy of resolution passed by the company-17022017
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Copy of written consent given by auditor-17022017
Optional Attachment-(3)-17022017
Optional Attachment-(4)-17022017
Directors report as per section 134(3)-17022017
Form 20B-17022017_signed
Form 23B-17022017_signed