Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mastan Saheb Sheik
Mastan Saheb Sheik
Director/Designated Partner
almost 9 years ago
Robert Ernest Kulhawy
Robert Ernest Kulhawy
Director
about 11 years ago

Past Directors

Pradeep Kumar Basu
Pradeep Kumar Basu
Director
about 11 years ago

Documents

Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Form DIR-11-13062019_signed
Acknowledgement received from company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Optional attachment(s) - if any-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form AOC-4 additional attachment-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Optional Attachment-(1)-05042017
Optional Attachment-(2)-05042017
Optional Attachment-(3)-05042017
Optional Attachment-(4)-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form DIR-11-17032017_signed
Acknowledgement received from company-17032017
Proof of dispatch-17032017