Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,523,810
Authorised Capital
10,000,000

Directors

Soniya Singh
Soniya Singh
Director/Designated Partner
about 7 years ago
Suvaiba Shurjil Khatri
Suvaiba Shurjil Khatri
Director/Designated Partner
about 7 years ago

Past Directors

Sagar Shankar Bait
Sagar Shankar Bait
Director
over 14 years ago
Sandeep Bhatia
Sandeep Bhatia
Director
over 14 years ago

Documents

Acknowledgement received from company-23072019
Form DIR-11-23072019_signed
Notice of resignation filed with the company-23072019
Proof of dispatch-23072019
Acknowledgement received from company-24062019
Form DIR-11-24062019_signed
Notice of resignation filed with the company-24062019
Proof of dispatch-24062019
Form DIR-12-25012019_signed
Optional Attachment-(1)-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-05072018_signed
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Copy of written consent given by auditor-04072018
Optional Attachment-(1)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Optional Attachment-(2)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed