Company Information

CIN
Status
Date of Incorporation
02 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 November 2022
Paid Up Capital
106,310
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 4 years ago
Shankar Singh
Shankar Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Sachin Nayak
Sachin Nayak
Additional Director
over 9 years ago
Manish Srivastava
Manish Srivastava
Director
about 10 years ago
Neeraj Gupta
Neeraj Gupta
Director
about 10 years ago

Charges

0
06 February 2021
Rbl Bank Limited
45 Lak
30 July 2022
Others
0
20 September 2022
Others
0
06 February 2021
Others
0
30 July 2022
Others
0
20 September 2022
Others
0
06 February 2021
Others
0

Documents

Form ADT-3-24122020_signed
Form ADT-1-23122020_signed
Resignation letter-23122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Approval letter for extension of AGM;-04012020
Optional Attachment-(2)-04012020
Directors report as per section 134(3)-04012020
Approval letter of extension of financial year or AGM-04012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Optional Attachment-(1)-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Form MSME FORM I-31102019_signed
Form DPT-3-04072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018