Company Information

CIN
Status
Date of Incorporation
29 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
29 September 2018
Paid Up Capital
5,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Amit Mahesh Pathak
Amit Mahesh Pathak
Additional Director
about 8 years ago
Shivendra Nigam
Shivendra Nigam
Additional Director
almost 9 years ago

Documents

Acknowledgement received from company-07012020
Form DIR-11-07012020_signed
Notice of resignation filed with the company-07012020
Proof of dispatch-07012020
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-5-31082018-signed
Copy of board resolution-14082018
Form AOC-4-30112017_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
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form DIR-12-11102017_signed
Form ADT-1-28082017_signed
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Form INC-22-12012017_signed
Copies of the utility bills as mentioned above (not older than two months)-12012017
Copy of board resolution authorizing giving of notice-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Optional Attachment-(1)-03012017