Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pushpendra Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Satyanarayan Kar
Director
almost 11 years ago
almost 11 years ago
Bhupesh Gupta
Director
almost 11 years ago
almost 11 years ago
Supriya Gowda
Director
over 12 years ago
over 12 years ago
Mamata Panda
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-18062019-signed
-14092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Interest in other entities-200116.PDF
Letter of Appointment-200116.PDF
Form DIR-11-200116.OCT
Form MGT-7-081115.OCT
Form ADT-1-101015.OCT
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-081015.PDF
Form AOC-4A-081015.PDF
Form DIR-11-230515.OCT
Form DIR-12-220515.OCT
Letter of Appointment-220515.PDF
Evidence of cessation-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
