Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Rajendra Champalal Jain
Rajendra Champalal Jain
Director/Designated Partner
over 2 years ago
Hirehal Ajay Kumar Sakala
Hirehal Ajay Kumar Sakala
Director
over 13 years ago
Hirehal Rangangoud Ajaykumar
Hirehal Rangangoud Ajaykumar
Director/Designated Partner
over 13 years ago

Past Directors

. Panduranga
. Panduranga
Additional Director
almost 7 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-18122020-signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Interest in other entities;-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration by first director-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed