Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Shivranjani
. Shivranjani
Director
over 14 years ago
Praveen Shivyogi Shastri
Praveen Shivyogi Shastri
Director
over 14 years ago
Halikhede Someshwar
Halikhede Someshwar
Director
over 14 years ago

Past Directors

Varun Yagain
Varun Yagain
Director
over 14 years ago

Documents

Form STK-2-17062019-signed
Form MGT-14-02112018_signed
-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Copies of the utility bills as mentioned above (not older than two months)-11052016
Copy of board resolution authorizing giving of notice-11052016
Optional Attachment-(1)-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form ADT-1-081015.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Optional Attachment 1-190215.PDF