Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Guha
Arindam Guha
Director/Designated Partner
over 1 year ago
Deepnath Banerjee
Deepnath Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Meerlappai Zaheer
Meerlappai Zaheer
Director
over 14 years ago
Meer Lappai Zubair
Meer Lappai Zubair
Director
over 14 years ago

Charges

90 Lak
30 December 2015
State Bank Of Travancore
10 Lak
30 September 2020
Idfc First Bank Limited
80 Lak
30 September 2020
Others
0
30 December 2015
State Bank Of Travancore
0
30 September 2020
Others
0
30 December 2015
State Bank Of Travancore
0
30 September 2020
Others
0
30 December 2015
State Bank Of Travancore
0
30 September 2020
Others
0
30 December 2015
State Bank Of Travancore
0

Documents

Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Form AOC-4-07122019
Form INC-22-22032019_signed
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Notice of resignation;-21032019
Form DIR-12-21032019_signed
Evidence of cessation;-21032019
Optional Attachment-(1)-21032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Form DIR-12-17032019_signed
Optional Attachment-(3)-17032019
Optional Attachment-(2)-17032019
Optional Attachment-(1)-17032019
Form DIR-12-14012019_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-07122018_signed