Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Zade
Seema Zade
Director
over 14 years ago
Vasant Zade
Vasant Zade
Director
over 14 years ago

Documents

Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-22042017_signed
Form 20B-22042017_signed
Approval letter for extension of financial year or annual general meeting-20042017
Annual return as per schedule V of the Companies Act,1956-20042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Form 23B-17042017_signed
Copy of the intimation received from the company - 2021.-15042017
Form ADT-1-01042017_signed
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Form23AC-171214 for the FY ending on-310313.OCT
FormSchV-171214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-011212 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-190411.PDF
Acknowledgement of Stamp Duty MoA payment-190411.PDF
MoA - Memorandum of Association-190411.PDF
AoA - Articles of Association-190411.PDF
Certificate of Incorporation-190411.PDF
Form 1-190411.PDF