Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Vijay Lilaramani
Anju Vijay Lilaramani
Director
over 12 years ago
Vijay Chetan Lilaramani
Vijay Chetan Lilaramani
Director
over 12 years ago

Documents

Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-20062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form ADT-1-10112017_signed
Form 20B-10112017_signed
Form 23AC-10112017_signed
Form MGT-7-10112017_signed
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
List of share holders, debenture holders;-07112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06112017
Annual return as per schedule V of the Companies Act,1956-06112017
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF