Company Information

CIN
Status
Date of Incorporation
25 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sapna Shetty
Sapna Shetty
Director
over 2 years ago
Usha Dongre
Usha Dongre
Director
over 10 years ago

Documents

Form STK-2-18112020-signed
Form MGT-14-13012020_signed
-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed