Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Chandra
Prashant Chandra
Director/Designated Partner
over 2 years ago
Manish Kumar Jethani
Manish Kumar Jethani
Additional Director
over 13 years ago
Abhishek Goyal
Abhishek Goyal
Director
almost 15 years ago

Past Directors

Gururaja Sridhara
Gururaja Sridhara
Director
almost 15 years ago

Documents

Form STK-2-20012020-signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
-05042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-250216.OCT
Form ADT-1-240216.OCT
Form AOC-4-230216.OCT
-251214.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF