Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Listed
State
Bangalore
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar
Sudhir Kumar
Director
over 6 years ago
Thomas John Britto
Thomas John Britto
Director
almost 13 years ago

Documents

Form DIR-12-13022020_signed
Form DIR-11-13022020_signed
Proof of dispatch-12022020
Notice of resignation filed with the company-12022020
Acknowledgement received from company-12022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form INC-22-08022020_signed
Optional Attachment-(1)-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Optional Attachment-(2)-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
Form DIR-12-27012020_signed
Optional Attachment-(1)-24012020
Form ADT-1-18012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-09052019