Company Information

CIN
Status
Date of Incorporation
28 April 2015
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishu Pal Singh Bisht
Shishu Pal Singh Bisht
Director
over 3 years ago
Ramesh Krishnamurthy
Ramesh Krishnamurthy
Director
about 4 years ago
Shrey Gupta
Shrey Gupta
Director
about 4 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Interest in other entities;-25122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Copy of board resolution authorizing giving of notice-27042018