Company Information
CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,700,000
Authorised Capital
5,700,000
Directors
Sharad Shankarrao Junghare
Director
about 15 years ago
about 15 years ago
Junghare Manjusha
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-19112020-signed
Form DPT-3-23012020-signed
Form DPT-3-27122019-signed
-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(4)-09122019
Form MGT-14-05052019_signed
-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-31072018_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.-31072018
Copy of Board or Shareholders? resolution-31072018
Form SH-7-14062018-signed
Optional Attachment-(1)-07062018
Copy of the resolution for alteration of capital;-07062018
Altered memorandum of assciation;-07062018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
