Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aditya Dalmia
Aditya Dalmia
Director/Designated Partner
almost 3 years ago
Uttam Kumar Chenalal Chouhan
Uttam Kumar Chenalal Chouhan
Director
over 11 years ago

Documents

Form STK-2-18012020-signed
Form MGT-14-25042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
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
List of share holders, debenture holders;-17112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed
Form MGT-7-041215.OCT
Optional Attachment 1-291214.PDF
Specimen signature in form 2.10-291214.PDF
Form INC-21-291214.PDF
Acknowledgement of Stamp Duty MoA payment-030914.PDF
Acknowledgement of Stamp Duty AoA payment-030914.PDF