Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilu Sanjay Choudhary
Nilu Sanjay Choudhary
Director/Designated Partner
over 11 years ago
Sanjay Kumar Ramjee Choudhary
Sanjay Kumar Ramjee Choudhary
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-07012021_signed
Form DPT-3-04012021-signed
Form DPT-3-04012021_signed
Form ADT-1-31122020_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018