Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,886,390
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparajit Bhattacharya
Aparajit Bhattacharya
Director/Designated Partner
about 1 year ago
Sharda Narayan Purohit
Sharda Narayan Purohit
Director
over 1 year ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 1 year ago

Past Directors

Purna Nand Pareek
Purna Nand Pareek
Director
about 13 years ago
Harishchandra Pandia
Harishchandra Pandia
Director
about 13 years ago

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(1)-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Form DIR-12-03092018_signed
Form MGT-7-23112017_signed