Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Mahipal Kawad
Mahipal Kawad
Director/Designated Partner
almost 3 years ago
Vijaykumar Kapurchand Shah
Vijaykumar Kapurchand Shah
Individual Promoter
over 4 years ago
Mukesh Kumar Surana
Mukesh Kumar Surana
Director/Designated Partner
over 5 years ago

Past Directors

Ramesh Kumar .
Ramesh Kumar .
Additional Director
over 4 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Director
over 11 years ago
Kantilal Chandmal
Kantilal Chandmal
Director
almost 16 years ago

Charges

14 November 2023
Others
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form DPT-3-09112020_signed
Auditor?s certificate-09112020
Form ADT-1-04112020_signed
Optional Attachment-(1)-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form MSME FORM I-31102020_signed
Form ADT-3-17102020_signed
Resignation letter-17102020
Form DIR-12-05082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DPT-3-14012020-signed
Form MSME FORM I-09062019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019