Company Information
CIN
Status
Date of Incorporation
05 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Sahay .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Geeta Rani Sahay
Additional Director
over 10 years ago
over 10 years ago
Subhas Kumar Ghosh
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-26112016
Form DIR-12-040316.OCT
Optional Attachment 1-040316.PDF
Letter of Appointment-040316.PDF
Interest in other entities-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Form ADT-1-200216.OCT
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form DIR-11-151014.OCT
Form DIR-12-240814.OCT
Letter of Appointment-220814.PDF
Evidence of cessation-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Acknowledgement of Stamp Duty MoA payment-050214.PDF
Optional Attachment 2-050214.PDF
Optional Attachment 1-050214.PDF
MoA - Memorandum of Association-050214.PDF
AoA - Articles of Association-050214.PDF
Certificate of Incorporation-050214.PDF
Form 1-050214.PDF
Certificate of Incorporation-050214.PDF
Form 32-310114-310114.PDF