Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Kumari
Jyoti Kumari
Director/Designated Partner
about 8 years ago
Vikash Kumar
Vikash Kumar
Managing Director
almost 15 years ago
Suresh Krishna Kodihalli
Suresh Krishna Kodihalli
Director
almost 15 years ago

Documents

Form STK-2-18112019-signed
Form MGT-14-15032019_signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
-15032019
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form DIR-11-13102017_signed
Notice of resignation filed with the company-13102017
Proof of dispatch-13102017
Acknowledgement received from company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Evidence of cessation;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Notice of resignation;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(3)-06102017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017