Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mahesh Jain
Mahesh Jain
Director
over 2 years ago
Omprakash Choudhary
Omprakash Choudhary
Director
about 10 years ago

Past Directors

Shivkumar Baliram Chandnani
Shivkumar Baliram Chandnani
Director
over 12 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-30042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-18072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Copy of written consent given by auditor-04072018