Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrabati Lohar
Chandrabati Lohar
Director
about 12 years ago

Past Directors

Monotosh Lohar
Monotosh Lohar
Additional Director
over 11 years ago
Mayank Sonkar
Mayank Sonkar
Additional Director
over 12 years ago
Santosh Lohar
Santosh Lohar
Additional Director
over 13 years ago

Documents

Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Optional Attachment-(1)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Optional Attachment-(1)-10042017
Notice of resignation filed with the company-21032017
Form DIR-11-21032017_signed
Acknowledgement received from company-21032017
Proof of dispatch-21032017
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Copy of board resolution authorizing giving of notice-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Letter of appointment;-17032017
Evidence of cessation;-17032017
Notice of resignation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Evidence of cessation;-07052016