Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
2,500,000

Past Directors

Arpana .
Arpana .
Additional Director
over 9 years ago
Ravi Kumar
Ravi Kumar
Director
about 11 years ago
Ajay Kumar
Ajay Kumar
Director
over 12 years ago
Debjani Kishore
Debjani Kishore
Director
over 12 years ago
Vimal Kumar
Vimal Kumar
Director
almost 14 years ago

Charges

1 Crore
19 January 2012
Canara Bank
1 Crore
19 January 2012
Canara Bank
0
19 January 2012
Canara Bank
0
19 January 2012
Canara Bank
0
19 January 2012
Canara Bank
0
19 January 2012
Canara Bank
0
19 January 2012
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-08012021_signed
Form ADT-1-08012021_signed
Form DPT-3-04012021-signed
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Form ADT-3-27122020_signed
Resignation letter-27122020
Form AOC-4-09072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-02062018
Letter of appointment;-05082016
Notice of resignation;-05082016
Evidence of cessation;-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form DIR-12-05082016_signed
List of share holders, debenture holders;-14052016
Form MGT-7-14052016_signed