Company Information

CIN
Status
Date of Incorporation
22 January 2014
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

Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Pooja Singh Mini
Pooja Singh Mini
Director
about 10 years ago
Devindra Vaijinathappa Mankare
Devindra Vaijinathappa Mankare
Nominee Director
almost 12 years ago
Suraj Kumar
Suraj Kumar
Director
almost 12 years ago

Documents

Form STK-2-11102021-signed
Form DPT-3-19032020-signed
-03122019
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form INC-22-05092019_signed
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form DIR-12-20082019-signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(3)-15072019
Evidence of cessation;-15072019
Optional Attachment-(5)-15072019
Optional Attachment-(4)-15072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-05042018