Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Bangalore Chikkaveerappa Deepashree
Whole Time Director
almost 10 years ago
almost 10 years ago
Ajit Nanikram Shahani
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Form DIR-12-110316.OCT
Form MGT-14-110316.OCT
Copy of resolution-110316.PDF
Optional Attachment 1-110316.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-291115.OCT
Optional Attachment 1-281115.PDF
Form DIR-12-281115.OCT
Optional Attachment 1-281115.PDF
Form ADT-1-181015.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty MoA payment-110314.PDF
Acknowledgement of Stamp Duty AoA payment-110314.PDF
Certificate of Incorporation-110314.PDF
Certificate of Incorporation-110314.PDF
Optional Attachment 1-070314.PDF
MoA - Memorandum of Association-070314.PDF
AoA - Articles of Association-070314.PDF
Annexure of subscribers-070314.PDF
Form 1-070314.PDF
