Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 August 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shivani Shorey
Director
over 12 years ago
over 12 years ago
Rajeev Shorey
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082020
Directors report as per section 134(3)-30082020
List of share holders, debenture holders;-30082020
Form MGT-7-30082020_signed
Form AOC-4-30082020_signed
Form DPT-3-07072020-signed
Auditor?s certificate-20062020
Optional Attachment-(1)-20062020
Form DPT-3-31122019-signed
List of share holders, debenture holders;-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
