Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hanuman Prasad Parasrampuria
Hanuman Prasad Parasrampuria
Director
over 1 year ago
Alok Parasrampuria
Alok Parasrampuria
Director
over 1 year ago

Past Directors

Anand Shree Narian Khemka
Anand Shree Narian Khemka
Director
about 15 years ago
Lakshmi Khemka
Lakshmi Khemka
Director
about 15 years ago

Documents

Form ADT-3-16082019_signed
Resignation letter-16082019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-3-08082016-signed
Resignation letter-30072016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form23AC-070315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 4-091014.PDF