Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Vijay Upadhyay
Vijay Upadhyay
Director
over 12 years ago
Shweta Mishra
Shweta Mishra
Director
over 12 years ago
Sitansu Sekhar Behura
Sitansu Sekhar Behura
Director
over 12 years ago
Anand Marthand Purohit
Anand Marthand Purohit
Director
over 12 years ago

Past Directors

Lalit Mohan Tayal
Lalit Mohan Tayal
Additional Director
almost 9 years ago
Vinod Thomas
Vinod Thomas
Director
over 12 years ago
Jeffy Joseph
Jeffy Joseph
Director
over 12 years ago
Dharambir Singh
Dharambir Singh
Director
over 12 years ago

Documents

Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
List of share holders, debenture holders;-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form MGT-7-09062017_signed
Form AOC-4-09062017_signed
Form MGT-7-10032017_signed
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Letter of appointment;-19012017
Interest in other entities;-19012017
Form DIR-12-19012017_signed
Form DIR-12-250815.OCT
Optional Attachment 1-250815.PDF
Evidence of cessation-250815.PDF
Form DIR-12-110815.OCT
Evidence of cessation-100815.PDF
Optional Attachment 1-100815.PDF
Form INC-22-201114.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form INC-22-091114.OCT
Form 23B for period 030613 to 310314-060613.OCT
Certificate of Incorporation-030613.PDF