Company Information

CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,991,680
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilipkumar Chaganraj Jain
Dilipkumar Chaganraj Jain
Director/Designated Partner
almost 6 years ago
Sokalchand Mahendrakumar
Sokalchand Mahendrakumar
Director
almost 12 years ago

Past Directors

David Richard Pitt
David Richard Pitt
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Acknowledgement received from company-03062019
Evidence of cessation;-03062019
Form DIR-11-03062019_signed
Form DIR-12-03062019_signed
Notice of resignation filed with the company-03062019
Notice of resignation;-03062019
Proof of dispatch-03062019
Form ADT-1-16082017_signed
List of share holders, debenture holders;-16082017
Copy of written consent given by auditor-16082017
Copy of the intimation sent by company-16082017
Copy of resolution passed by the company-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Optional Attachment-(1)-12062017
Notice of resignation filed with the company-12062017
Form DIR-11-12062017_signed
Acknowledgement received from company-12062017
Proof of dispatch-12062017
Optional Attachment-(1)-01062017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Notice of resignation;-01062017
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017