Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,452,000
Authorised Capital
55,000,000

Past Directors

Sunita Kishor Kumar Gupta
Sunita Kishor Kumar Gupta
Director
about 9 years ago
Anant Gupta
Anant Gupta
Director
over 9 years ago
Prakash Malani
Prakash Malani
Director
about 14 years ago
Ravi Puri
Ravi Puri
Director
over 15 years ago
Ganeshprasad Amrutlal Gupta
Ganeshprasad Amrutlal Gupta
Director
over 15 years ago
Vikram Ramchandani
Vikram Ramchandani
Director
over 15 years ago

Documents

Form DIR-11-18062018_signed
Acknowledgement received from company-13062018
Notice of resignation filed with the company-13062018
Proof of dispatch-13062018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Form MGT-7-02052018_signed
Form 20B-02052018_signed
Acknowledgement received from company-31032018
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Form DIR-11-31032018_signed
Form MGT-7-01022018_signed
Form AOC-4(XBRL)-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4(XBRL)-01042017_signed
Form 23AC-XBRL-01042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032017
XBRL document in respect of balance sheet 27032017 for the financial year ending on 31032014
Notice of resignation;-10122016
Letter of appointment;-10122016
Form DIR-12-10122016_signed
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016
Form DIR-12-01112016_signed
Interest in other entities;-01112016
Letter of appointment;-01112016