Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Kumar .
Nitin Kumar .
Director/Designated Partner
about 11 years ago
Ketan Garg
Ketan Garg
Director/Designated Partner
about 11 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Managing Director
about 11 years ago

Documents

Form STK-2-18012020-signed
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Altered articles of association-04052019
Altered memorandum of association-04052019
Optional Attachment-(1)-24042019
-24042019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
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 MGT-7-301115.OCT
Form AOC-4-271115.OCT
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form DIR-11-050215.OCT
Form ADT-1-280115.OCT
Resignation Letter-210115.PDF
Form ADT-3-210115.PDF
Form DIR-11-190115.OCT
Form DIR-12-140115.OCT
Evidence of cessation-130115.PDF
FormSchV-020115 for the FY ending on-310314.OCT