Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Chenraj Jain
Vishal Chenraj Jain
Director/Designated Partner
over 2 years ago
Abdul Gaffar Sait
Abdul Gaffar Sait
Director/Designated Partner
almost 3 years ago
Nehal Batheja Vijay
Nehal Batheja Vijay
Director
about 9 years ago
Roychand Chenraj
Roychand Chenraj
Director
about 12 years ago

Past Directors

Nama Krishna Manoj Kumar
Nama Krishna Manoj Kumar
Director
about 9 years ago

Documents

Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form DIR-12-28072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-19022019_signed
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form ADT-1-15112018_signed
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Optional Attachment-(1)-12112018
Form ADT-3-29082018-signed
Resignation letter-21082018
Directors report as per section 134(3)-24112017