Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director
over 18 years ago
Gaurav Mittal
Gaurav Mittal
Director
over 18 years ago
Mahender Kumar
Mahender Kumar
Director
over 19 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
over 19 years ago

Charges

23 Lak
25 October 2013
Oriental Bank Of Commerce
23 Lak
25 October 2013
Oriental Bank Of Commerce
0
25 October 2013
Oriental Bank Of Commerce
0
25 October 2013
Oriental Bank Of Commerce
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-06012021-signed
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed