Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raj Rani
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjeev Kumar Garg
Director
almost 16 years ago
almost 16 years ago
Mahabir Prasad
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mahendra Kumar Jindal
Director
over 15 years ago
over 15 years ago
Krishan Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Surya Kant
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-17112020-signed
-22032020
Optional Attachment-(1)-22032020
Optional Attachment-(2)-22032020
Optional Attachment-(3)-22032020
Optional Attachment-(4)-22032020
Optional Attachment-(1)-10062019
-10062019
Form MGT-14-16042019_signed
Form DIR-12-16042019_signed
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(4)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
