Company Information

CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Modi
Puja Modi
Director/Designated Partner
over 1 year ago
Vridhi Modi
Vridhi Modi
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Kumar Modi
Sunil Kumar Modi
Director
over 12 years ago
Dindayal Jalan
Dindayal Jalan
Director
over 20 years ago

Documents

Form STK-2-27072019-signed
-07022019
Form MGT-14-05022019_signed
Optional Attachment-(1)-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Notice of resignation filed with the company-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Acknowledgement received from company-16032017
Notice of resignation;-16032017
Optional Attachment-(1)-16032017
Form DIR-11-16032017_signed
Proof of dispatch-16032017
Optional Attachment-(2)-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Declaration by first director-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed