Company Information
CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Anand Khemka
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gajendra Pitambar Mishra
Additional Director
over 7 years ago
over 7 years ago
Rathindra Nath Majumder
Additional Director
over 7 years ago
over 7 years ago
Jyoti Agarwal .
Additional Director
almost 8 years ago
almost 8 years ago
Piyush Khemka
Director
almost 15 years ago
almost 15 years ago
Anand Shree Narian Khemka
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form DIR-12-24092020_signed
Form AOC-4(XBRL)-24092020_signed
Form AOC-4(XBRL)-21092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form ADT-1-14052020_signed
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
List of share holders, debenture holders;-14052020
Copy of the intimation sent by company-14052020
Copy of MGT-8-14052020
Form MGT-7-14052020_signed
Form SH-7-25042018-signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Altered memorandum of assciation;-20042018
Copy of the resolution for alteration of capital;-20042018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form SH-7-31102017-signed
Optional Attachment-(2)-25102017
Copy of the resolution for alteration of capital;-25102017
Optional Attachment-(1)-25102017
Altered memorandum of assciation;-25102017