Company Information

CIN
Status
Date of Incorporation
28 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pomani Kamlesh Shantilal
Pomani Kamlesh Shantilal
Managing Director
about 14 years ago

Past Directors

Vimmi Kamlesh Pomani
Vimmi Kamlesh Pomani
Additional Director
almost 10 years ago
Sanjeev Shantilal Jain
Sanjeev Shantilal Jain
Director
about 14 years ago

Documents

Form ADT-3-08022020_signed
Resignation letter-08022020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form INC-28-24072018-signed
Optional Attachment-(3)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018
Form ADT-1-04072018_signed
Directors report as per section 134(3)-04072018
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04072018
Annual return as per schedule V of the Companies Act,1956-04072018
-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed