Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Mahesh Chand Bhutra
Mahesh Chand Bhutra
Director/Designated Partner
over 2 years ago
Sanjiv Bhutra
Sanjiv Bhutra
Director/Designated Partner
over 14 years ago
Rajiv Bhutra
Rajiv Bhutra
Director
over 14 years ago

Past Directors

Sandesh Bhutra
Sandesh Bhutra
Additional Director
over 13 years ago
Shanth Averahally Thimmaiah
Shanth Averahally Thimmaiah
Director
almost 14 years ago

Documents

Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Form ADT-1-08012020_signed
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-01072019
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
List of share holders, debenture holders;-25092016
Form MGT-7-25092016_signed
Directors report as per section 134(3)-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form AOC-4-18092016