Company Information

CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Raghuvanshi
Rakesh Raghuvanshi
Director
over 11 years ago

Past Directors

Hemalatha Raghuvanshi
Hemalatha Raghuvanshi
Additional Director
almost 5 years ago
Nikunj Sharma
Nikunj Sharma
Additional Director
over 6 years ago
Sujit Thomas Zachariah
Sujit Thomas Zachariah
Managing Director
almost 11 years ago

Documents

Form DPT-3-08082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Notice of resignation;-07052020
Form MSME FORM I-30042020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Form ADT-3-12092019_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Form MSME FORM I-16052019_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Copy of resolution passed by the company-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019