Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajinder Singh Grewal
Rajinder Singh Grewal
Director/Designated Partner
over 14 years ago
Kovilakuntla Balasubramanyam
Kovilakuntla Balasubramanyam
Director
over 14 years ago

Past Directors

Sridhar Murthy Srinivasa Murthy
Sridhar Murthy Srinivasa Murthy
Additional Director
over 11 years ago

Documents

Form STK-2-06112020-signed
-18022020
Form DPT-3-17022020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018