Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sundeep Malhan .
Director
over 11 years ago
over 11 years ago
Shruti Kapur
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form MGT-14-21062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
