Company Information

CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
28,000,000
Authorised Capital
28,000,000

Directors

Deepa Chikarmane
Deepa Chikarmane
Director
over 2 years ago
Vineet Chikarmane
Vineet Chikarmane
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-03032020-signed
Form MGT-14-13062019_signed
-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form PAS-3-12062019_signed
Copy of Board or Shareholders? resolution-12062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-21112016_signed
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Copy of written consent given by auditor-21112016
Form SH-7-28102016-signed
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016