Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Kapil Ashokkumar Khandelwal
Kapil Ashokkumar Khandelwal
Director/Designated Partner
over 2 years ago
Khandelwal Kapil Shweta
Khandelwal Kapil Shweta
Director
over 12 years ago
Ranjit Roychowdhury
Ranjit Roychowdhury
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form ADT-1-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Copy of resolution passed by the company-15022017
Copy of the intimation sent by company-15022017
Copy of written consent given by auditor-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-141014.PDF