Company Information

CIN
Status
Date of Incorporation
18 February 2007
Listing Status
Unlisted
State
Karnataka
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Hrishikesan
Navneet Hrishikesan
Authorised Representative
almost 2 years ago
Naresh Balwant Wadhwa
Naresh Balwant Wadhwa
Authorised Representative
about 16 years ago

Past Directors

Manoj Bawa
Manoj Bawa
Authorised Representative
almost 18 years ago

Documents

Form FC-2-13082018-signed
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20180813
Form FC-4-10082018-signed
-10082018
Form FC-3-03082018_signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-03082018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-03082018
Details of directors and key managerial personnel and their remuneration;-03082018
Copy of latest consolidated financial statement of parent company        -03082018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-03082018
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-03082018
Form FC-2-09032017-signed
Form FC-4-23122016-signed
-23122016
Optional Attachment-(1)-23122016
Optional Attachment-(2)-23122016
Optional Attachment-(3)-23122016
Form FC-3-22122016_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-22122016
Copy of latest consolidated financial statement of parent company        -22122016
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-21122016
Optional Attachment-(1)-21122016
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-21122016
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-21122016
-21122016
Details of directors and key managerial personnel and their remuneration;-21122016
Details of the meeting of the members or class thereof- board and its various committees along with attendance-260216.PDF
Details of Promoters - Directors and Key managerial personnel and changes.-260216.PDF
Details of penalties-punishment-Compounding of offences-260216.PDF
Details of directors and key managerial personnel and their remuneration-260216.PDF