Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manav Goel
Manav Goel
Director/Designated Partner
over 1 year ago
Karan Goel
Karan Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Shri Sharma Narain
Shri Sharma Narain
Director
over 6 years ago
Paridhi Goel
Paridhi Goel
Director
over 6 years ago
Florian Gerhard Krome
Florian Gerhard Krome
Director
over 12 years ago
Michael Erich Gebhardt
Michael Erich Gebhardt
Director
over 12 years ago
Satishchand Goel
Satishchand Goel
Director
over 12 years ago

Documents

Form DIR-12-24112020_signed
Form DIR-11-24112020_signed
Notice of resignation filed with the company-19112020
Evidence of cessation;-19112020
Acknowledgement received from company-19112020
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Proof of dispatch-19112020
Form DPT-3-11032020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-27062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form ADT-1-21032019_signed
Copy of the intimation sent by company-15032019
Optional Attachment-(1)-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019