Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukant Chandra Samaiyar
Director/Designated Partner
over 6 years ago
over 6 years ago
Mayuresh Sunny
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
. Anish Ojha
Director
over 11 years ago
over 11 years ago
Suman Kumar
Director
over 11 years ago
over 11 years ago
Charges
13 June 2016
Union Bank Of India
75 Lak
13 June 2016
Others
0
13 June 2016
Others
0
13 June 2016
Others
0
Documents
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Acknowledgement received from company-23092019
Form DIR-11-23092019_signed
Form DIR-12-23092019_signed
Notice of resignation filed with the company-23092019
Notice of resignation;-23092019
Proof of dispatch-23092019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Instrument(s) of creation or modification of charge;-27072017
Form CHG-1-27072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
