Company Information

CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agam Manohar Pandit
Agam Manohar Pandit
Additional Director
over 8 years ago
Vijay Bhrigunath Singh
Vijay Bhrigunath Singh
Director/Designated Partner
over 8 years ago
Nikhil Laxman Haldipur
Nikhil Laxman Haldipur
Director
over 13 years ago
Puneet Haldipur .
Puneet Haldipur .
Director
over 13 years ago

Documents

Proof of dispatch-25062018
Notice of resignation filed with the company-25062018
Form DIR-11-25062018_signed
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form MGT-7-31052016_signed
Form AOC-4-31052016_signed
List of share holders, debenture holders;-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Form23AC-110814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
FormSchV-240714 for the FY ending on-310314.OCT
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF
Minutes of Meeting-180714.PDF
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Optional Attachment 3-180714.PDF
Optional Attachment 4-180714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150714.PDF