Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sushila Devi Rungta
Additional Director
about 10 years ago
about 10 years ago
Girdhari Rungta Lal
Additional Director
about 10 years ago
about 10 years ago
Veresh Jain
Director
over 12 years ago
over 12 years ago
Marc A Friend
Director
over 12 years ago
over 12 years ago
Rajit Jain
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-08122018-signed
-31032018
Optional Attachment-(1)-31032018
Form DIR-12-24102017_signed
Evidence of cessation;-23102017
Notice of resignation;-23102017
Form DIR-12-04072017_signed
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
List of share holders, debenture holders;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
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
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Notice of resignation;-19042016
Form DIR-12-181215.OCT
Optional Attachment 1-161215.PDF
Interest in other entities-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
FormSchV-280815 for the FY ending on-310314.OCT
Form23AC-280815 for the FY ending on-310314.OCT
