Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohn Malhotra
Rohn Malhotra
Director
over 2 years ago
Shiva Subramanian
Shiva Subramanian
Director
about 13 years ago
Karn Malhotra
Karn Malhotra
Director
about 13 years ago

Documents

Form INC-22-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Form ADT-1-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Annual return as per schedule V of the Companies Act,1956-15052017
Copy of resolution passed by the company-15052017
Copy of written consent given by auditor-15052017
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-15052017
Copy of the intimation sent by company-15052017
Form 20B-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 23AC-15052017_signed