Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Singh
Surender Singh
Director/Designated Partner
about 6 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
over 6 years ago
Mantu Singh
Mantu Singh
Additional Director
over 6 years ago
Papri Bera
Papri Bera
Director
almost 8 years ago
Irfan Khan
Irfan Khan
Director
almost 8 years ago
Rupam Jaiswal
Rupam Jaiswal
Director
about 8 years ago
Kartik Kumar
Kartik Kumar
Director
about 8 years ago
Abhishek Panday
Abhishek Panday
Director
over 8 years ago
Nitesh Mondal
Nitesh Mondal
Director
over 8 years ago
Harikrupa Rajaram
Harikrupa Rajaram
Director
almost 11 years ago
Kumar Raghavan
Kumar Raghavan
Director
almost 11 years ago

Documents

Form MGT-7-18012019_signed
Evidence of cessation;-05012019
Form DIR-12-05012019_signed
Notice of resignation;-05012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form INC-22-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copy of board resolution authorizing giving of notice-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form DIR-12-12042017_signed
Notice of resignation;-12042017
Evidence of cessation;-12042017