Company Information

CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Saha
Vivek Saha
Director/Designated Partner
over 1 year ago
Shakti Prasad
Shakti Prasad
Director
about 11 years ago
Rahul Prasad
Rahul Prasad
Director
about 11 years ago

Documents

Form MGT-7-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-27122020
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
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
Form AOC-4-29112016_signed
Form DIR-12-130215.OCT
Letter of Appointment-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Form 23B for period 100114 to 310314-080214.OCT