Company Information

CIN
Status
Date of Incorporation
06 March 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
100,000

Directors

Rajeswari Vachali
Rajeswari Vachali
Director
almost 12 years ago
Vachali Pushpraj Kakkat
Vachali Pushpraj Kakkat
Director
almost 12 years ago

Past Directors

Sanjiv Jain
Sanjiv Jain
Director
over 7 years ago
Anupam Srivastava
Anupam Srivastava
Director
over 8 years ago
Sushil Tayal
Sushil Tayal
Director
over 8 years ago
Nitu Gupta Pankaj
Nitu Gupta Pankaj
Director
almost 12 years ago
Pankaj Gupta .
Pankaj Gupta .
Director
almost 12 years ago

Documents

Form STK-2-17112020-signed
Form MGT-14-12032020_signed
-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Form DIR-12-31012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form AOC-4-26012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-08092017
Form DIR-12-08092017
Notice of resignation;-08092017
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Letter of appointment;-24062017
Interest in other entities;-24062017
Form DIR-12-24062017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016