Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Anurag Anand Khemka
Director
almost 16 years ago
almost 16 years ago
Past Directors
Gajendra Pitambar Mishra
Additional Director
over 8 years ago
over 8 years ago
Rathindra Nath Majumder
Additional Director
over 8 years ago
over 8 years ago
Jyoti Agarwal .
Additional Director
almost 9 years ago
almost 9 years ago
Piyush Khemka
Director
almost 16 years ago
almost 16 years ago
Anand Shree Narian Khemka
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form DIR-12-24092020_signed
Form AOC-4(XBRL)-24092020_signed
Form AOC-4(XBRL)-21092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form ADT-1-14052020_signed
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
List of share holders, debenture holders;-14052020
Copy of the intimation sent by company-14052020
Copy of MGT-8-14052020
Form MGT-7-14052020_signed
Form SH-7-25042018-signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Altered memorandum of assciation;-20042018
Copy of the resolution for alteration of capital;-20042018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form SH-7-31102017-signed
Optional Attachment-(2)-25102017
Copy of the resolution for alteration of capital;-25102017
Optional Attachment-(1)-25102017
Altered memorandum of assciation;-25102017
