Company Information

CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjit Paul
Ranjit Paul
Director/Designated Partner
over 15 years ago
Tariq Ali Sheikh
Tariq Ali Sheikh
Director
almost 18 years ago
Dilip Kumar Parasmal
Dilip Kumar Parasmal
Director
over 18 years ago
Umer Ali Sheikh
Umer Ali Sheikh
Director
over 18 years ago

Documents

Form ADT-3-02072018-signed
Resignation letter-28062018
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form DIR-12-20072017_signed
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form GNL.2-120614.PDF
Optional Attachment 1-120614.PDF
Optional Attachment 2-120614.PDF
Optional Attachment 3-120614.PDF
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-240114 for the FY ending on-310312.OCT
Form23AC-240114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-310513.OCT
FormSchV-210213 for the FY ending on-310311.OCT
Form23AC-210213 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-230210 for the FY ending on-310308.OCT