Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Padam Chand
Padam Chand
Director/Designated Partner
over 2 years ago
Mahesh Khemraj Mehta
Mahesh Khemraj Mehta
Director
almost 12 years ago

Documents

Form SH-7-28092020-signed
Altered memorandum of assciation;-21092020
Copy of the resolution for alteration of capital;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-06082018_signed
List of share holders, debenture holders;-31072018
Form ADT-1-30072018_signed
Form AOC-4-30072018_signed
Directors report as per section 134(3)-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Acknowledgement of Stamp Duty MoA payment-290114.PDF
Acknowledgement of Stamp Duty AoA payment-290114.PDF
Certificate of Incorporation-290114.PDF
Certificate of Incorporation-290114.PDF
AoA - Articles of Association-280114.PDF
MoA - Memorandum of Association-280114.PDF
Optional Attachment 1-280114.PDF