Company Information

CIN
Status
Date of Incorporation
08 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Rekha Vipulkumar Vachhani
Rekha Vipulkumar Vachhani
Beneficial Owner
over 6 years ago
Rasila Jairam Vachhani
Rasila Jairam Vachhani
Beneficial Owner
over 6 years ago
Jairambhai Veljibhai Vachhani
Jairambhai Veljibhai Vachhani
Director
about 14 years ago
Vipulkumar J Vachhani
Vipulkumar J Vachhani
Beneficial Owner
about 14 years ago

Documents

Form STK-2-29022020-signed
Optional Attachment-(2)-31122019
-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
-15112019
Optional Attachment-(2)-11102019
-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
-12032019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Optional Attachment-(1)-22022019
Copy of written consent given by auditor-22022019
Copy of the intimation sent by company-22022019
Form ADT-3-21022019_signed
Resignation letter-19022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed