Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priscilla Edward
Director/Designated Partner
about 3 years ago
about 3 years ago
Chikka Nanjundeshwara Sharath Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashank Rawat
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pushpraj Dwivedi Dhar
Director
about 13 years ago
about 13 years ago
Charges
29 September 2018
Canara Bank
30 Lak
29 September 2018
Canara Bank
0
29 September 2018
Canara Bank
0
29 September 2018
Canara Bank
0
29 September 2018
Canara Bank
0
29 September 2018
Canara Bank
0
Documents
Form DPT-3-10032020-signed
Form DPT-3-20112019-signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(2)-02042019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Declaration by first director-28032019
