Company Information
CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kusum Lata
Managing Director
about 11 years ago
about 11 years ago
Alpana Srivastava
Director
about 11 years ago
about 11 years ago
Ravi Kumar
Director
about 11 years ago
about 11 years ago
Siya Ram
Director
about 11 years ago
about 11 years ago
Sachin Kumar
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-16122016_signed
Form ADT-3-16122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Copy of the intimation sent by company-16122016
Copy of written consent given by auditor-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Optional Attachment-(2)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Resignation letter-07122016
Form AOC-4-191115.OCT
Form MGT-7-121115.OCT
Form ADT-1-280115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
Form DIR-12-291114.OCT
Evidence of cessation-271114.PDF
Form DIR-11-190614.OCT
Form 23B for period 231213 to 310314-090114.OCT
Acknowledgement of Stamp Duty AoA payment-231213.PDF
Acknowledgement of Stamp Duty MoA payment-231213.PDF
Certificate of Incorporation-231213.PDF
Certificate of Incorporation-231213.PDF
Optional Attachment 5-181213.PDF