Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Taneja
Sanjay Taneja
Director
about 12 years ago

Past Directors

Brij Mohan Taneja
Brij Mohan Taneja
Additional Director
almost 12 years ago
Deepa Valangaiman Sankaran
Deepa Valangaiman Sankaran
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-28072019
Form DPT-3-26072019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Declaration by first director-05122018
Form DIR-12-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-11-19092018_signed
Notice of resignation filed with the company-19092018
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Declaration by first director-19092018
Acknowledgement received from company-19092018
Interest in other entities;-19092018
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Proof of dispatch-19092018
Form DIR-12-19092018_signed