Company Information

CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
111,112
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisha Sharma
Nisha Sharma
Director
over 2 years ago
Navin Daga
Navin Daga
Additional Director
about 5 years ago
Gunjan Chhajed
Gunjan Chhajed
Director
over 8 years ago

Past Directors

Gaurav Parashar
Gaurav Parashar
Director
over 8 years ago
Sandeep Bhaskar
Sandeep Bhaskar
Director
over 13 years ago
Anenth Guru Selvaguru
Anenth Guru Selvaguru
Director
over 13 years ago
Lakshmanan Balasundararaman
Lakshmanan Balasundararaman
Director
over 13 years ago

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Notice of resignation;-26092016
Form DIR-12-26092016_signed