Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
126,530
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Ahuja
Vikram Ahuja
Director/Designated Partner
over 1 year ago
Lalit Ahuja
Lalit Ahuja
Director/Designated Partner
almost 2 years ago

Past Directors

Amartya Kumar Ghose
Amartya Kumar Ghose
Director
over 9 years ago
Gary Alan Walrath
Gary Alan Walrath
Additional Director
almost 11 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form ADT-1-31052016_signed
Copy of resolution passed by the company-31052016
List of share holders, debenture holders;-31052016
Copy of written consent given by auditor-31052016
Copy of the intimation sent by company-31052016
Interest in other entities;-31052016
Form DIR-12-31052016_signed
Letter of appointment;-31052016