Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khushal Jotwani
Sanjay Khushal Jotwani
Director/Designated Partner
over 2 years ago
Sanjay Prasad
Sanjay Prasad
Director
over 11 years ago

Past Directors

Vaishali Bansal Prasad
Vaishali Bansal Prasad
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form MGT-7-27122018_signed
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
Notice of resignation;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Form DIR-12-20122016_signed