Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
999,990
Authorised Capital
1,000,000

Past Directors

Monotosh Lohar
Monotosh Lohar
Director
about 10 years ago
Mayank Sonkar
Mayank Sonkar
Additional Director
over 12 years ago
Chandrabati Lohar
Chandrabati Lohar
Additional Director
over 12 years ago
Santosh Lohar
Santosh Lohar
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Optional Attachment-(1)-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Optional Attachment-(1)-10042017
List of share holders, debenture holders;-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form INC-22-22032017_signed
Copy of board resolution authorizing giving of notice-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Form INC-22-21032017_signed
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Acknowledgement received from company-21032017
Form DIR-11-21032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Letter of appointment;-17032017