Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyama Devi
Shyama Devi
Director
about 14 years ago
Ramesh Chandra Dasvikal
Ramesh Chandra Dasvikal
Director
over 14 years ago
Karma Yanki Wangdi
Karma Yanki Wangdi
Individual Promoter
almost 15 years ago
Sewaram Dixit
Sewaram Dixit
Director/Designated Partner
almost 15 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 15 years ago

Documents

Form DIR-12-14052019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form DIR-12-01122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Copy of board resolution authorizing giving of notice-10052016
Copies of the utility bills as mentioned above (not older than two months)-10052016
Letter of appointment;-09042016
Form DIR-12-09042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Declaration by first director-09042016
Form AOC-4-241215.OCT
Form ADT-1-231215.OCT
Form MGT-7-171215.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form 32-031111.OCT
Optional Attachment 1-021111.PDF
Form23AC-271011 for the FY ending on-310311.OCT
Evidence of cessation-170611.PDF