Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Romica Vasudev
Romica Vasudev
Director
over 11 years ago
Bhupesh Kashiram Sharma
Bhupesh Kashiram Sharma
Director
over 11 years ago
Pooja Sharma
Pooja Sharma
Director
over 12 years ago
Kashi Ram Sharma
Kashi Ram Sharma
Director
over 12 years ago

Past Directors

Rajnish Ranjan
Rajnish Ranjan
Additional Director
over 10 years ago
Gunda Nagajyothi
Gunda Nagajyothi
Additional Director
almost 11 years ago
Purva Sangani Dhirajlal
Purva Sangani Dhirajlal
Additional Director
almost 11 years ago

Documents

Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Notice of resignation;-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Evidence of cessation;-03052016
Form DIR-12-03052016_signed
Notice of resignation;-03052016
Optional Attachment-(1)-03052016
Form DIR-12-020316.OCT
Letter of Appointment-010316.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Form DIR-12-070315.OCT
Evidence of cessation-070315.PDF
Form DIR-12-130215.OCT
Evidence of cessation-130215.PDF
Form DIR-12-050215.OCT
Optional Attachment 1-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF