Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Simanchal Nadu Panigrahi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gangaram C Rawool
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arun Srikanth Nadig
Director
over 14 years ago
over 14 years ago
Hiten Mahimtura Ramanlal
Director
over 14 years ago
over 14 years ago
Sailesh Mahimtura Ramanlal
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Notice of resignation;-20092020
Declaration by first director-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Evidence of cessation;-20092020
Form DIR-12-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Annual return as per schedule V of the Companies Act,1956-26042019
Form 20B-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form INC-22-08062018_signed
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
