Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
34,250,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Sharda
Chandra Prakash Sharda
Director/Designated Partner
over 1 year ago
Bal Krishna Bhalotia
Bal Krishna Bhalotia
Director/Designated Partner
almost 2 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director/Designated Partner
over 7 years ago
Anubhav Poddar
Anubhav Poddar
Director
about 13 years ago

Past Directors

Arabinda De
Arabinda De
Additional Director
about 13 years ago

Documents

Form INC-28-26062019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Copy of court order or NCLT or CLB or order by any other competent authority.-24062019
Copy of court order or NCLT or CLB or order by any other competent authority.-03062019
Form GNL-2-03012019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-22122018_signed
Optional Attachment-(2)-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Optional Attachment-(3)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(5)-18122018
Optional Attachment-(4)-18122018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(1)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(1)-30082018
Form GNL-2-15052018-signed
Optional Attachment-(2)-09052018