Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gurbaxishsingh Kulwantsingh Kohli
Gurbaxishsingh Kulwantsingh Kohli
Director/Designated Partner
over 2 years ago
Amardeepsingh Kulwantsingh Kohli
Amardeepsingh Kulwantsingh Kohli
Director
over 2 years ago

Past Directors

Kulwant Singh Prehlad Singh Kohli
Kulwant Singh Prehlad Singh Kohli
Managing Director
about 25 years ago

Documents

Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form MSC-3-21052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21052019
Duly audited statement of financial position-21052019
Optional Attachment-(1)-21052019
Copy of Board resolution showing authorization given for  filing this declaration     -06052019
Duly audited statement of financial position-06052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180615
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-17052017_signed
Directors report as per section 134(3)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Immunity Certificate under CLSS- 2014-111114.PDF
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310314.OCT