Company Information

CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Director/Designated Partner
over 1 year ago
Mainpal Singh Rana
Mainpal Singh Rana
Additional Director
almost 10 years ago

Past Directors

Birender Kumar Swain
Birender Kumar Swain
Additional Director
over 9 years ago
Ramakant Jairam Shirke
Ramakant Jairam Shirke
Additional Director
almost 10 years ago
Kailash Biharilal Motwani
Kailash Biharilal Motwani
Director
over 12 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 13 years ago
Prakash Chand Sharma
Prakash Chand Sharma
Director
about 13 years ago
Rajiv Kumar
Rajiv Kumar
Director
about 14 years ago
Prateek Kumar
Prateek Kumar
Director
about 14 years ago

Documents

Form AOC-4-28092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-27082018
List of share holders, debenture holders;-05072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Annual return as per schedule V of the Companies Act,1956-05072018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Notice of resignation;-23112016
Evidence of cessation;-23112016
Form DIR-12-24112016_signed
Interest in other entities;-23112016
Letter of appointment;-23112016
Form DIR-12-05112016_signed
Notice of resignation;-05112016
Optional Attachment-(1)-05112016
Evidence of cessation;-05112016
Letter of appointment;-16082016
Interest in other entities;-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Evidence of cessation;-16082016
Optional Attachment-(1)-16082016
Form DIR-12-16082016_signed