Company Information

CIN
Status
Date of Incorporation
08 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
105,260
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajju Jayesh Jain
Sajju Jayesh Jain
Director
over 10 years ago
Suresh Shivji Chheda
Suresh Shivji Chheda
Director
over 10 years ago

Past Directors

Nikunj Pravin Jhaveri
Nikunj Pravin Jhaveri
Director
over 9 years ago

Documents

Form INC-22-05022021_signed
Form DPT-3-18092020-signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Optional Attachment-(1)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Form DPT-3-03092020-signed
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form PAS-3-271215.OCT
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
List of allottees-231215.PDF
Optional Attachment 1-231215.PDF
Resltn passed by the BOD-231215.PDF