Company Information

CIN
Status
Date of Incorporation
04 February 2013
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

Akash Kumar Asthana
Akash Kumar Asthana
Director
almost 12 years ago
Suryadeo Kant
Suryadeo Kant
Director
almost 12 years ago

Past Directors

Abdur Rahman Khan
Abdur Rahman Khan
Director
almost 12 years ago

Documents

Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-04052018_signed
Optional Attachment-(2)-28042018