Company Information

CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Narang
Vijay Kumar Narang
Director
over 1 year ago
Shweta Narang
Shweta Narang
Director/Designated Partner
over 6 years ago

Past Directors

Sridhar Narayan
Sridhar Narayan
Director
over 16 years ago
Neeta Narang
Neeta Narang
Director
over 17 years ago

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-18012019_signed
Form DIR-12-15012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Optional Attachment-(1)-12042018
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed
Acknowledgement received from company-12042018
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
List of share holders, debenture holders;-31102017