Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 December 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surendrakumar Kailash Chand Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Anandraj .
Director
about 13 years ago
about 13 years ago
Sushil Kumar Talesara
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepakkumar Kothari
Director
almost 14 years ago
almost 14 years ago
Charges
07 August 2015
Corporation Bank
4 Crore
07 August 2015
Corporation Bank
0
07 August 2015
Corporation Bank
0
07 August 2015
Corporation Bank
0
Documents
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Form DIR-12-25122017_signed
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Evidence of cessation;-22122017
Optional Attachment-(3)-22122017
Form DIR-11-16122017_signed
Acknowledgement received from company-15122017
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
