Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Ram Singh Thakur
Ram Singh Thakur
Director
about 13 years ago
Syed Akmal Hassan Razvi
Syed Akmal Hassan Razvi
Director
about 13 years ago

Past Directors

Fathima Imrah Reyaz
Fathima Imrah Reyaz
Director
about 13 years ago

Documents

Form STK-2-23112020-signed
Optional Attachment-(1)-21012020
-21012020
Optional Attachment-(2)-21012020
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed