Company Information

CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aradhana Handa
Aradhana Handa
Director
almost 3 years ago
Deepak Samaga Balakrishna
Deepak Samaga Balakrishna
Director
over 24 years ago

Documents

Form STK-2-29042019-signed
-31072018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of other Entity(s)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Shareholders-MGT_7_G84852235_SHANKARVD_20180427115024.xlsm
-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
-161114.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-030914.OCT