Company Information

CIN
Status
Date of Incorporation
07 May 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
5,000,000

Directors

Santosh Shridhar Kamat
Santosh Shridhar Kamat
Director
over 13 years ago
Gaurav Santosh Kamat
Gaurav Santosh Kamat
Director
over 13 years ago
Saurabh Anand Chinchankar
Saurabh Anand Chinchankar
Director
over 13 years ago

Past Directors

Anand Kashinath Chinchankar
Anand Kashinath Chinchankar
Director
over 13 years ago

Documents

Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-22052017_signed
Form ADT-1-19052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Copy of resolution passed by the company-09052017
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Directors report as per section 134(3)-08052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-08052017
Optional Attachment-(1)-09052017
Form DIR-12-01032017_signed
Optional Attachment-(1)-01032017
Evidence of cessation;-01032017
Notice of resignation;-01032017
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-291015.OCT
FormSchV-241114 for the FY ending on-310314.OCT