Company Information
CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Maini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Kumar Maini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Papanna Selvaraj
Director
about 13 years ago
about 13 years ago
Past Directors
Yoram Zarchi
Director
about 13 years ago
about 13 years ago
Ram Zarchi
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-19032020-signed
-20082019
Form DIR-12-30072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form ADT-1-01072017_signed
Copy of resolution passed by the company-01072017
Copy of the intimation sent by company-01072017
Copy of written consent given by auditor-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062017
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Form ADT-1-28052016_signed
Copy of written consent given by auditor-28052016