Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
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
101,500
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Abhishek Singh
Kumar Abhishek Singh
Director/Designated Partner
over 1 year ago
Mitushi Singh
Mitushi Singh
Director/Designated Partner
over 1 year ago
Ashutosh Shukla
Ashutosh Shukla
Director/Designated Partner
over 1 year ago
Amitkumar Singh
Amitkumar Singh
Director/Designated Partner
over 1 year ago
Harvind Singh
Harvind Singh
Director/Designated Partner
almost 2 years ago
Ishan Misra
Ishan Misra
Director/Designated Partner
over 2 years ago
. Kanupriya
. Kanupriya
Director
over 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29122018_signed
Form AOC-4-13012019_signed
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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170714
Form MGT-14-13072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Altered articles of association-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Optional Attachment-(1)-04072017
Altered memorandum of association-04072017
Form AOC-4-04072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Optional Attachment-(1)-15062017