Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Ankit Shah
Director
about 14 years ago
about 14 years ago
Nitish Kumar
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-12032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180312
Altered articles of association-05032018
Altered memorandum of association-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-14112017_signed
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
-281114.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 18-251113.OCT
