Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gaurav Ashok Goyal
Director
about 13 years ago
about 13 years ago
Hitender Kumar Goel
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-13102021-signed
-01032021
Optional Attachment-(1)-01032021
Optional Attachment-(2)-01032021
Optional Attachment-(1)-01092020
-01092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
