Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Bagroy
Gaurav Bagroy
Director/Designated Partner
over 15 years ago

Past Directors

Abha Bagroy
Abha Bagroy
Director
over 15 years ago
Prashant Dheeraj
Prashant Dheeraj
Director
over 15 years ago

Documents

Form STK-2-17112020-signed
-20032020
Form DPT-3-23012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-03072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Proof of dispatch-24072017
Form DIR-11-24072017_signed
Acknowledgement received from company-24072017
Notice of resignation filed with the company-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Evidence of cessation;-11072017