Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,111,520
Authorised Capital
5,000,000

Directors

Jitesh Modi Kumar
Jitesh Modi Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Kumar Modi
Shailesh Kumar Modi
Director
over 4 years ago
Shailesh Modi Kumar
Shailesh Modi Kumar
Director
over 14 years ago
Santosh Modi Devi
Santosh Modi Devi
Director
over 14 years ago
Shankarlal Modi
Shankarlal Modi
Director
over 14 years ago

Documents

Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Directors report as per section 134(3)-13032018
Optional Attachment-(1)-13032018
Form DIR-11-22012018_signed
Form DIR-12-22012018_signed
Evidence of cessation;-20012018
Acknowledgement received from company-20012018
Notice of resignation filed with the company-20012018
Notice of resignation;-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(3)-20012018
Optional Attachment-(4)-20012018
Optional Attachment-(5)-20012018
Proof of dispatch-20012018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-141215.OCT
Form MGT-14-181114.OCT