Company Information

CIN
Status
Date of Incorporation
18 January 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Ram
Keshav Ram
Director/Designated Partner
almost 6 years ago
Deepali Lodhi
Deepali Lodhi
Director
almost 14 years ago

Past Directors

Vinay Chunnilal Lodhi
Vinay Chunnilal Lodhi
Director
almost 14 years ago
Vishvambhar Dayal
Vishvambhar Dayal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-11-20032019_signed
Acknowledgement received from company-20032019
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Proof of dispatch-19032019
Notice of resignation filed with the company-19032019
Form DIR-11-19032019_signed
Acknowledgement received from company-19032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed