Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjay Saini
Sanjay Saini
Director/Designated Partner
over 2 years ago
Ajayakumar Sivasankaran Nair
Ajayakumar Sivasankaran Nair
Director/Designated Partner
almost 16 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190705
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Form MGT-7-18072018_signed
List of share holders, debenture holders;-13072018
Form ADT-1-27052018_signed
Form AOC-4-27052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
-22052018
Copy of resolution passed by the company-22052018
Copy of the intimation sent by company-22052018
Copy of written consent given by auditor-22052018
Directors report as per section 134(3)-22052018
Form MSC-3-09082017-signed
Duly audited statement of financial position-30062017
Copy of Board resolution showing authorization given for  filing this declaration     -30062017
Form MSC-3-07042017-signed
Duly audited statement of financial position-01032017
Copy of Board resolution showing authorization given for  filing this declaration     -01032017
Form MSC-1-271215.OCT
Certificate of change of the status of the company-261215.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-261215.PDF
Optional Attachment 2-261215.PDF
Optional Attachment 1-261215.PDF
Copy of special resolution-261215.PDF
copy of approval or no objection certificate-261215.PDF
Certificate of change of the status of the company-261215.PDF
Auditors certificate-261215.PDF
Certificate of change of the status of the company-261215.PDF