Company Information

CIN
Status
Date of Incorporation
13 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smit Kant Raturi
Smit Kant Raturi
Director
over 2 years ago
Mohammad Arif Siddiqui
Mohammad Arif Siddiqui
Director/Designated Partner
over 5 years ago
Sangeeta Narayan Sinha
Sangeeta Narayan Sinha
Director/Designated Partner
over 5 years ago
Vasuta Agarwal
Vasuta Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Avyakt Kumar Agarwal
Avyakt Kumar Agarwal
Additional Director
over 12 years ago

Documents

Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DPT-3-03112020-signed
Form DIR-12-20062020_signed
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019