Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,989,330
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrapal Singh Chahar
Chandrapal Singh Chahar
Director/Designated Partner
over 1 year ago

Past Directors

Meenu Khurana
Meenu Khurana
Director
over 11 years ago
Parag Prasad
Parag Prasad
Director
almost 14 years ago

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-11102019_signed
Resignation letter-09102019
Form DIR-12-27082019_signed
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-05112016_signed