Company Information
CIN
Status
Date of Incorporation
09 December 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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Singh
Director
about 10 years ago
about 10 years ago
Pankaj Kumar Singh
Director
about 10 years ago
about 10 years ago
Praveen Kumar
Director
about 10 years ago
about 10 years ago
Past Directors
Sandeep Rustagi
Additional Director
over 5 years ago
over 5 years ago
Documents
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form DPT-3-10032020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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-3-20112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form INC-22-22082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Optional Attachment-(1)-22082018
Copy of board resolution authorizing giving of notice-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018