Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 2 years ago
Ramneet Sharma
Ramneet Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Badusha Sainulabdeen Kalathilparambik
Badusha Sainulabdeen Kalathilparambik
Director
over 14 years ago
Jayadev Rajan Chanakath
Jayadev Rajan Chanakath
Director
over 14 years ago
Ramachandra Vasanth Kerur
Ramachandra Vasanth Kerur
Director
over 14 years ago
Ravi Subramanyam
Ravi Subramanyam
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Form ADT-1-22022018_signed
Copy of resolution passed by the company-22022018
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Form INC-22-27032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Copy of board resolution authorizing giving of notice-25032017
Copies of the utility bills as mentioned above (not older than two months)-25032017
Form DIR-12-10032017_signed
Notice of resignation;-09032017
Evidence of cessation;-09032017
Optional Attachment-(1)-09032017
Form MGT-7-02012017_signed