Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
200,800
Authorised Capital
500,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Malobika Chakraborty
Malobika Chakraborty
Director/Designated Partner
almost 15 years ago

Documents

Form GNL-2-02042020-signed
Form MGT-14-14022020-signed
Optional Attachment-(2)-10022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(5)-06022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(4)-06022020
Form AOC-4-23102019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form SH-8-11102019-signed
Form SH-9-11102019-signed
Auditor's report-09102019
Details of the promoters of the company-09102019
Optional Attachment-(2)-09102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09102019
Declaration by auditor(s)-09102019
Audited financial statements of last three years-09102019
Copy of the board resolution-09102019
Optional Attachment-(1)-09102019
Statement of assets and liabilities-09102019
Copy of Special Resolution-09102019
Affidavit as per rule 65(3)-09102019