Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashwani Kumar Srivastava
Ashwani Kumar Srivastava
Director/Designated Partner
about 2 years ago
Prabha Ashwani
Prabha Ashwani
Director/Designated Partner
about 7 years ago

Past Directors

Jayashree Sivaraj
Jayashree Sivaraj
Additional Director
almost 10 years ago
Gopal Sivaraj
Gopal Sivaraj
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form DIR-12-17012019_signed
Form DIR-12-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form DIR-12-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Optional Attachment-(1)-23122016
Copy of written consent given by auditor-23122016
Directors report as per section 134(3)-23122016
Copy of resolution passed by the company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Copy of the intimation sent by company-23122016
Optional Attachment-(1)-23122016