Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,568,000
Authorised Capital
20,000,000
Directors
Gopal Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ajay Kumar
Additional Director
over 9 years ago
over 9 years ago
Arpana .
Director
over 12 years ago
over 12 years ago
Vimal Kumar
Director
almost 13 years ago
almost 13 years ago
Ravi Kumar
Director
about 14 years ago
about 14 years ago
Kamal Kishore
Managing Director
over 15 years ago
over 15 years ago
Debjani Kishore
Director
over 15 years ago
over 15 years ago
Charges
15 October 2013
Vijaya Bank
3 Crore
12 October 2013
Vijaya Bank
6 Crore
15 October 2013
Vijaya Bank
0
12 October 2013
Vijaya Bank
0
15 October 2013
Vijaya Bank
0
12 October 2013
Vijaya Bank
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form ADT-3-27122020_signed
Resignation letter-27122020
Optional Attachment-(2)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Optional Attachment-(1)-15022020
Form AOC-4-11072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
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-7-15062018_signed
List of share holders, debenture holders;-08062018
Evidence of cessation;-05082016
Form DIR-12-05082016_signed
