Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hark Bahadoor Kaman Singh Bishvakarma
Hark Bahadoor Kaman Singh Bishvakarma
Director
over 7 years ago
Naina Krishna Murthy
Naina Krishna Murthy
Director
over 19 years ago

Past Directors

Sagar Shankar Bait
Sagar Shankar Bait
Director
about 11 years ago
Bijaya Kumar Barik
Bijaya Kumar Barik
Additional Director
over 11 years ago
Nilesh Vivekanand Surve
Nilesh Vivekanand Surve
Additional Director
over 11 years ago
Sandeep Bhatia
Sandeep Bhatia
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(4)-29062018
Optional Attachment-(5)-29062018
Form ADT-1-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form DIR-12-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Copy of the intimation received from the company - 2021.-28032018
Form 23B-28032018_signed