Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Praveen Kumar Chowhan
Praveen Kumar Chowhan
Additional Director
over 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 2 years ago
Yeshwanth Kumar
Yeshwanth Kumar
Additional Director
almost 3 years ago
Vimal Kumar
Vimal Kumar
Additional Director
over 10 years ago
Rakesh Chawat
Rakesh Chawat
Additional Director
almost 11 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
over 10 years ago
Jieetmal Jaain
Jieetmal Jaain
Additional Director
almost 11 years ago
Suresh Solanki .
Suresh Solanki .
Director
almost 13 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-17032020_signed
Notice of resignation;-15032020
Evidence of cessation;-15032020
Form DPT-3-03032020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Form DIR-12-16042019_signed
Notice of resignation;-16042019