Company Information

CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Sharma
Alok Sharma
Director/Designated Partner
almost 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Kumar Dutta
Swapan Kumar Dutta
Director
almost 10 years ago

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form AOC-4-23052017_signed
Form 23AC-23052017_signed
Annual return as per schedule V of the Companies Act,1956-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form 20B-18042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Notice of resignation;-09052016