Company Information

CIN
Status
Date of Incorporation
21 November 2014
Classes
Listing Status
Unlisted
Type
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
300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyothi Lal
Jyothi Lal
Director
over 1 year ago
Beauty Sinha
Beauty Sinha
Director/Designated Partner
almost 2 years ago
Devendra Nath Pandey
Devendra Nath Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Dhananjay Kumar Lal
Dhananjay Kumar Lal
Managing Director
about 10 years ago

Charges

30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form ADT-1-091015.OCT