Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bijaya Kumar Barik
Bijaya Kumar Barik
Director
over 12 years ago
Naina Krishna Murthy
Naina Krishna Murthy
Director
over 15 years ago

Past Directors

Hark Bahadoor Kaman Singh Bishvakarma
Hark Bahadoor Kaman Singh Bishvakarma
Additional Director
almost 10 years ago
Mani Singh Rajendra Singh Kalsi
Mani Singh Rajendra Singh Kalsi
Director
over 12 years ago
Sandeep Bhatia
Sandeep Bhatia
Director
over 15 years ago

Documents

Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-12072018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-22032017_signed
Letter of appointment;-22032017
Optional Attachment-(1)-22032017
Form ADT-1-17032017_signed
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Copy of the intimation sent by company-10032017
Copy of written consent given by auditor-10032017
Copy of resolution passed by the company-10032017
Form ADT-1-24102016_signed
Form ADT-3-24102016-signed
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Optional Attachment-(1)-24102016
Optional Attachment-(2)-24102016
Resignation letter-15102016
Form DIR-12-200116.OCT