Company Information

CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Singh
Amit Singh
Director
over 1 year ago
Vani Singh
Vani Singh
Director/Designated Partner
over 5 years ago
Sandeep Koul
Sandeep Koul
Director
about 11 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-05052020-signed
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Form DPT-3-15112019-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
List of share holders, debenture holders;-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Directors report as per section 134(3)-21072017
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
Directors report as per section 134(3)-02072016
List of share holders, debenture holders;-02072016
Form MGT-7-02072016_signed