Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 9 years ago
Shyama Devi
Shyama Devi
Director
over 15 years ago
Ramesh Chandra Dasvikal
Ramesh Chandra Dasvikal
Director
over 15 years ago

Documents

Form STK-2-20012020-signed
-08042019
Optional Attachment-(1)-08042019
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form DIR-12-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form INC-22-06062016_signed
Copies of the utility bills as mentioned above (not older than two months)-06062016
Copy of board resolution authorizing giving of notice-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Letter of appointment;-09042016
Form DIR-12-09042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Declaration by first director-09042016
Form ADT-1-241215.OCT
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT