Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailaja Singh Verma
Shailaja Singh Verma
Director
about 11 years ago

Past Directors

Manish Verma
Manish Verma
Additional Director
over 10 years ago
Ranjana Verma
Ranjana Verma
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form ADT-3-06112019_signed
Resignation letter-31102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-051215.OCT