Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Kumar
Dinesh Kumar
Director
about 2 years ago
Sushanth Kirankumar Bafna
Sushanth Kirankumar Bafna
Director
over 7 years ago

Past Directors

Nitin Kumar Lunia
Nitin Kumar Lunia
Director
over 12 years ago

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-01122020-signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DIR-12-08122018_signed
Evidence of cessation;-04122018
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-11-04072018_signed
Optional Attachment-(1)-03072018
Acknowledgement received from company-03072018
Notice of resignation filed with the company-03072018
Proof of dispatch-03072018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed