Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Director
over 15 years ago

Past Directors

Rajeshkumar Mohanlal Pugalia
Rajeshkumar Mohanlal Pugalia
Additional Director
almost 15 years ago
Satyanarayan Brajmohan
Satyanarayan Brajmohan
Director
over 15 years ago

Documents

Form STK-2-04112020-signed
Form DPT-3-02012020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018