Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijita Mundra
Vijita Mundra
Director/Designated Partner
over 7 years ago
Sandeep Mundra
Sandeep Mundra
Director
over 15 years ago

Past Directors

Rakesh Mehta
Rakesh Mehta
Director
over 15 years ago
Rajkumar Somani
Rajkumar Somani
Director
over 15 years ago
. Mukesh Kumar Jain
. Mukesh Kumar Jain
Director
over 15 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-07022019
Form ADT-1-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form DIR-11-20112018_signed
Acknowledgement received from company-19112018
Notice of resignation filed with the company-19112018
Proof of dispatch-19112018
Notice of resignation;-16112018
Evidence of cessation;-16112018