Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Krushna Hanumantrao Bagalkotkar
Additional Director
about 10 years ago
about 10 years ago
Narinder Kaur Bual
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form ADT-1-12012019_signed
Form ADT-1-08012019_signed
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Optional Attachment-(1)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
Form ADT-3-24092018-signed
Resignation letter-21092018
Form DIR-11-26062017_signed
Proof of dispatch-22062017
Acknowledgement received from company-22062017
Notice of resignation filed with the company-22062017
Form DIR-12-09032017_signed
