Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Managing Director
over 2 years ago
Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
about 5 years ago

Past Directors

Jiwa Gitanjali
Jiwa Gitanjali
Director
about 13 years ago

Documents

Proof of dispatch-25112020
Notice of resignation;-25112020
Notice of resignation filed with the company-25112020
Acknowledgement received from company-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Form DIR-11-25112020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form DPT-3-31122019-signed
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018