Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,890
Authorised Capital
500,000

Directors

Rajesh Roshan
Rajesh Roshan
Director/Designated Partner
about 4 years ago
Pankaj Singh
Pankaj Singh
Director
about 11 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
about 11 years ago

Documents

Form INC-22-19102020_signed
Copy of board resolution authorizing giving of notice-18102020
Copies of the utility bills as mentioned above (not older than two months)-18102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form INC-22-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copy of board resolution authorizing giving of notice-26112019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-26062019
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018