Company Information

CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
4,600,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Bhushan Dhar
Subhash Bhushan Dhar
Director
over 1 year ago
Mahendran Balachandran
Mahendran Balachandran
Director
almost 13 years ago

Past Directors

. Rajivthulasedas
. Rajivthulasedas
Additional Director
over 6 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
almost 13 years ago
Snigdha Subhash Dhar
Snigdha Subhash Dhar
Director
over 13 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
Optional Attachment-(1)-29052019
Form INC-28-30052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052019
Form GNL-2-11032019-signed
Optional Attachment-(1)-18022019
Form GNL-2-17112018-signed
Form AOC-4-30092018_signed
Form MGT-14-17092018-signed
Form GNL-2-05092018-signed
Optional Attachment-(1)-04092018
Optional Attachment-(3)-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Optional Attachment-(2)-04092018
Form MGT-7-27082018_signed
List of share holders, debenture holders;-24082018
Form MGT-14-23082018_signed
Optional Attachment-(2)-23082018
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Form PAS-3-20082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082018
Copy of Board or Shareholders? resolution-18082018
Form DIR-12-13082018_signed
Interest in other entities;-11082018