Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Hitendra Devraj Jain
Hitendra Devraj Jain
Director/Designated Partner
almost 9 years ago
Rekha Hitendra Jain
Rekha Hitendra Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Anandkumar Prithviraj Jain
Anandkumar Prithviraj Jain
Director
about 11 years ago
Kamlesh Kumar Kotari
Kamlesh Kumar Kotari
Director
about 11 years ago

Documents

Form STK-2-20112019-signed
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
-30032019
Optional Attachment-(1)-30032019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(2)-11102018
List of share holders, debenture holders;-11102018
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Notice of resignation;-20012017
List of share holders, debenture holders;-16082016
Optional Attachment-(1)-16082016
Optional Attachment-(2)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Form MGT-7-16082016_signed