Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Nilesh Pravin Jain
Nilesh Pravin Jain
Director/Designated Partner
about 2 years ago
Varsha Nilesh Jain
Varsha Nilesh Jain
Director/Designated Partner
over 4 years ago
Tilakraj Bafna
Tilakraj Bafna
Director
almost 9 years ago

Past Directors

Madanlal Bhandari
Madanlal Bhandari
Director
over 14 years ago

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-28092020_signed
Resignation letter-24092020
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Form INC-22-14092017_signed
Copies of the utility bills as mentioned above (not older than two months)-13092017
Copy of board resolution authorizing giving of notice-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Proof of dispatch-17012017
Form DIR-11-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Acknowledgement received from company-17012017
Interest in other entities;-17012017