Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shilpa Mayur Sirdesai
Shilpa Mayur Sirdesai
Director
over 9 years ago
Mayur Anand Sirdesai
Mayur Anand Sirdesai
Director
over 9 years ago
Ramesh Kannan .
Ramesh Kannan .
Director
about 11 years ago

Documents

Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Evidence of cessation;-05072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Form MGT-14-04072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Altered memorandum of association-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed