Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

Santosh Kumar
Santosh Kumar
Director
almost 12 years ago
Sanjay Goil
Sanjay Goil
Director
over 14 years ago
Jyoti Sahai
Jyoti Sahai
Director
over 14 years ago

Documents

Form DPT-3-13012020-signed
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Form SH-7-30012017-signed
Form MGT-14-18012017-signed
Altered articles of association-09012017
Altered articles of association;-09012017
Altered memorandum of assciation;-09012017
Altered memorandum of association-09012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Copy of the resolution for alteration of capital;-09012017
Form23AC-281115 for the FY ending on-310314.OCT
FormSchV-281115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280314.OCT
FormSchV-030314 for the FY ending on-310312.OCT
Form23AC-030314 for the FY ending on-310312.OCT
Form 2-140214.OCT
Form 32-140214.OCT
List of allottees-130214.PDF