Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
100,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nupur Goenka
Nupur Goenka
Director
almost 2 years ago
Tejas Goenka
Tejas Goenka
Director/Designated Partner
almost 2 years ago

Documents

Form INC-28-24062020-signed
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Copy of court order or NCLT or CLB or order by any other competent authority.-06062020
Copy of court order or NCLT or CLB or order by any other competent authority.-25052020
Optional Attachment-(1)-25052020
List of share holders, debenture holders;-04062019
Directors? report as per section 134(3)-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form AOC-4-04062019_signed
Form AOC-4 additional attachment-04062019_signed
Form MGT-7-04062019_signed
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form GNL-2-04062018-signed
Optional Attachment-(5)-21052018
Optional Attachment-(4)-21052018
Optional Attachment-(3)-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Complete record of private placement offers and acceptances in Form PAS-5.-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018