Company Information

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

Directors

Bhpinder Jit Singh Oberoi
Bhpinder Jit Singh Oberoi
Director/Designated Partner
almost 8 years ago
Raju Kungilal Tamrkar
Raju Kungilal Tamrkar
Director/Designated Partner
over 8 years ago
Karan Oberoi
Karan Oberoi
Additional Director
about 12 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
about 12 years ago
Amardeep Singh
Amardeep Singh
Director
almost 15 years ago

Documents

Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19062017_signed
Form DIR-11-19062017_signed
Proof of dispatch-14062017
Notice of resignation;-14062017
Notice of resignation filed with the company-14062017
Letter of appointment;-14062017
Evidence of cessation;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Acknowledgement received from company-14062017
Form MGT-7-06042017_signed
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017_signed
Form ADT-1-22032017_signed
Copy of the intimation sent by company-22032017
Copy of written consent given by auditor-22032017
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Optional Attachment 1-271113.PDF
Form 32-211113.OCT
Optional Attachment 2-211113.PDF
Optional Attachment 1-211113.PDF
Evidence of cessation-211113.PDF
Acknowledgement of Stamp Duty MoA payment-030211.PDF
Acknowledgement of Stamp Duty AoA payment-030211.PDF