Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar .
Abhishek Kumar .
Additional Director
over 5 years ago
Amit Verma
Amit Verma
Director/Designated Partner
over 6 years ago
. Himanshu
. Himanshu
Director/Designated Partner
over 6 years ago

Past Directors

Nitya Thomas
Nitya Thomas
Director
over 13 years ago

Documents

Form ADT-3-03012020_signed
Form ADT-1-03012020_signed
Resignation letter-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form MGT-7-31102018_signed
Form ADT-3-30102018-signed
List of share holders, debenture holders;-29102018
Form ADT-1-27102018_signed
Form 20B-27102018_signed