Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Divya Warman Sahay
Divya Warman Sahay
Director
over 16 years ago

Documents

Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
List of share holders, debenture holders;-08102019
Copy of written consent given by auditor-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-27062019-signed
Auditor?s certificate-18062019
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form ADT-1-29092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form ADT-1-11092017_signed