Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
753,640
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Churiwal
Saurabh Churiwal
Additional Director
over 1 year ago
Dilip Kumar Churiwal
Dilip Kumar Churiwal
Director
almost 2 years ago
Sabita Churiwal
Sabita Churiwal
Director
almost 15 years ago

Past Directors

Ashish Kumar Matanhelia
Ashish Kumar Matanhelia
Additional Director
over 14 years ago
Bishwanath Churiwal
Bishwanath Churiwal
Managing Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_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-3-29072019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016