Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 12 years ago
Shyam Kishor Gupta
Shyam Kishor Gupta
Director
over 12 years ago
Nand Kishor Gupta
Nand Kishor Gupta
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Optional Attachment-(1)-31032017
Copy of board resolution authorizing giving of notice-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Acknowledgement of Stamp Duty AoA payment-060813.PDF
Acknowledgement of Stamp Duty MoA payment-060813.PDF
Certificate of Incorporation-060813.PDF
Certificate of Incorporation-060813.PDF