Company Information

CIN
Status
Date of Incorporation
19 April 2013
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

Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Srikrishnan Sivasubramanian
Srikrishnan Sivasubramanian
Director
about 10 years ago
Ramasubban Vidhya Kalyani
Ramasubban Vidhya Kalyani
Director
over 11 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-31122020
Form DPT-3-29042020-signed
Form INC-22-30122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Form DIR-12-19012019_signed
Notice of resignation;-31122018
Evidence of cessation;-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
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;-28112017
Form DIR-11-21082017_signed
Proof of dispatch-17082017
Acknowledgement received from company-17082017
Notice of resignation filed with the company-17082017
Form INC-22-06062017_signed