Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prince Goyal
Prince Goyal
Director/Designated Partner
over 1 year ago
Krishan Kumar
Krishan Kumar
Director
over 1 year ago
Sunita Goyal
Sunita Goyal
Director
over 1 year ago

Charges

50 Lak
20 January 2016
Deutsche Bank Ag
50 Lak
20 January 2016
Others
0
20 January 2016
Others
0
20 January 2016
Others
0

Documents

Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160628