Company Information

CIN
Status
Date of Incorporation
27 January 2014
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Dhirajlal Mehta
Deepak Dhirajlal Mehta
Director
about 11 years ago

Past Directors

Prem Kumar Goel
Prem Kumar Goel
Additional Director
over 8 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
over 8 years ago
Rina Deepak Mehta
Rina Deepak Mehta
Director
about 11 years ago

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Interest in other entities;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-05072019
Form ADT-3-28062019_signed
Form ADT-1-15062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form SH-7-16032019-signed
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Altered memorandum of assciation;-23022019
Copy of the resolution for alteration of capital;-23022019
Altered articles of association;-23022019
Altered memorandum of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Altered articles of association-21022019
Optional Attachment-(1)-08022019
Copy of written consent given by auditor-08022019