Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 October 2020
Paid Up Capital
1,298,658
Authorised Capital
2,500,000
Directors
Vinod Keni
Additional Director
over 4 years ago
over 4 years ago
Shiraj Chakraborty
Director
almost 6 years ago
almost 6 years ago
Amaresh Ojha .
Director
almost 13 years ago
almost 13 years ago
Documents
Form PAS-3-17022021_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Optional Attachment-(1)-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Form PAS-3-07112020_signed
Form MGT-14-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy of Board or Shareholders? resolution-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-14-06102020-signed
Copy of Board or Shareholders? resolution-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form MGT-14-24092020-signed
Form PAS-3-11092020_signed
