Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaktiprasad Priyakumar
Shaktiprasad Priyakumar
Director
about 2 years ago
Govind Dayal Nigam
Govind Dayal Nigam
Director/Designated Partner
over 7 years ago

Past Directors

Amer Darwick Jneid
Amer Darwick Jneid
Director
over 13 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29092019
Form MGT-7-29092019_signed
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(2)-27092019
Form AOC-4-27092019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Directors report as per section 134(3)-09082018
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(2)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017