Company Information

CIN
Status
Date of Incorporation
18 November 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maheshinder Singh Bhalla
Maheshinder Singh Bhalla
Additional Director
almost 2 years ago
Richa .
Richa .
Director
about 10 years ago

Past Directors

Suresh S Reddy
Suresh S Reddy
Director
about 10 years ago

Documents

Form MGT-7-23122019_signed
Form INC-22-19122019_signed
List of share holders, debenture holders;-18122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-26062019
Form DPT-3-25062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-30062018_signed
Form DIR-11-28062018_signed
Evidence of cessation;-27062018