Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Ramchandra Shetake
Praveen Ramchandra Shetake
Director
about 13 years ago
Samuel Mark Sampat Kumar
Samuel Mark Sampat Kumar
Director
about 13 years ago

Past Directors

Husainsab Budansab Babunaikar
Husainsab Budansab Babunaikar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form ADT-1-240216.OCT
Form MGT-7-160216.OCT
Form AOC-4-140216.OCT
Form 23B for period 010114 to 310315-210214.OCT
Form23AC-311214 for the FY ending on-311213.OCT
FormSchV-311214 for the FY ending on-311213.OCT
Acknowledgement of Stamp Duty MoA payment-161012.PDF
Acknowledgement of Stamp Duty AoA payment-161012.PDF
Certificate of Incorporation-161012.PDF
Certificate of Incorporation-161012.PDF