Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidh Nath Mishra
Sidh Nath Mishra
Director/Designated Partner
over 1 year ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Mohan Kumar Jha
Mohan Kumar Jha
Director
over 4 years ago
Sourav Bag
Sourav Bag
Director
almost 6 years ago

Past Directors

Georgina Desai
Georgina Desai
Additional Director
over 7 years ago
Micheal Chang
Micheal Chang
Additional Director
over 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 10 years ago
Anantha Rao
Anantha Rao
Director
almost 11 years ago

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Form DPT-3-30062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-22112017_signed