Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Jain .
Amit Jain .
Director
over 9 years ago
Anil Gemawat .
Anil Gemawat .
Director
over 18 years ago
Nirmal Gemawat
Nirmal Gemawat
Director
over 24 years ago

Past Directors

Chhagan Lal Parmar
Chhagan Lal Parmar
Director
over 22 years ago
Rajesh Gadadhar Mishra
Rajesh Gadadhar Mishra
Director
over 22 years ago

Documents

Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-13032017
Directors report as per section 134(3)-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Form AOC-4-13032017_signed
Form MGT-7-13032017_signed
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed