Company Information
CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shantanu Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Ghosh
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-18112019-signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
-15032019
Form MSC-3-08062018-signed
Copy of Board resolution showing authorization given for filing this declaration -22052018
Duly audited statement of financial position-22052018
Form MSC-3-19072017-signed
Copy of Board resolution showing authorization given for filing this declaration -10072017
Duly audited statement of financial position-10072017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20161228
Form MGT-14-07122016_signed
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-191215.OCT
Form MGT-7-041215.OCT
Form INC-22-140115.OCT
Optional Attachment 1-140115.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
