Company Information
CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumanta Kumar Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahabaleshwar Ganapati Bhat
Director
over 7 years ago
over 7 years ago
Documents
Form DPT-3-27102020-signed
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Optional Attachment-(1)-02062020
Complete record of private placement offers and acceptances in Form PAS-5.-02062020
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Notice of resignation;-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form AOC-4(XBRL)-12022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-06082019_signed
Optional Attachment-(3)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Declaration under section 90-06082019
Form DPT-3-16072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018