Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Syed Najmul Hassan Saleh
Syed Najmul Hassan Saleh
Director
over 2 years ago
Vikas Biharilal Kukhreja
Vikas Biharilal Kukhreja
Director/Designated Partner
over 2 years ago
Priyanka Vikas Kukreja
Priyanka Vikas Kukreja
Director/Designated Partner
almost 3 years ago
Ramachandrappa Shankar
Ramachandrappa Shankar
Director
about 12 years ago
Mylar Shankar Dhanalakshmi
Mylar Shankar Dhanalakshmi
Director/Designated Partner
about 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-12112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form 20B-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form 23AC-12112020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
-271014.OCT
Acknowledgement of Stamp Duty MoA payment-231013.PDF
Acknowledgement of Stamp Duty AoA payment-231013.PDF
Certificate of Incorporation-231013.PDF
Certificate of Incorporation-231013.PDF
Optional Attachment 1-221013.PDF
MoA - Memorandum of Association-221013.PDF
AoA - Articles of Association-221013.PDF
Form 1-221013.PDF
Form 18-221013-111013.PDF
Optional Attachment 1-111013.PDF
Form 32-111013-111013.PDF