Company Information

CIN
Status
Date of Incorporation
04 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagan Nath
Jagan Nath
Director/Designated Partner
almost 7 years ago
Ruchika Mittal
Ruchika Mittal
Managing Director
almost 12 years ago

Past Directors

Anand Swaroop Garg
Anand Swaroop Garg
Director
almost 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-07042018
Notice of resignation;-07042018
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Optional Attachment-(2)-03042018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT