Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Mamatha Beeraiah
Mamatha Beeraiah
Director
almost 14 years ago
Vijayakumar Beerarangaiah
Vijayakumar Beerarangaiah
Director
almost 14 years ago

Documents

Form DPT-3-24042020-signed
Form DPT-3-16012020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-03032017_signed
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form MGT-7-02032017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form DIR-12-110815.OCT