Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Umrao Bai Rameshchand Sankhla
Umrao Bai Rameshchand Sankhla
Director
almost 7 years ago
Nitu Giria
Nitu Giria
Director
over 14 years ago
Rahul Sankhla
Rahul Sankhla
Director
over 14 years ago

Documents

Form STK-2-18012020-signed
-23042019
Optional Attachment-(1)-23042019
Form INC-28-03042019-signed
Form ADT-1-20032019_signed
Annual return as per schedule V of the Companies Act,1956-20032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032019
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(1)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Form 66-20032019_signed
Form 20B-20032019_signed
Form 23AC-20032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032019
Acknowledgement of Stamp Duty MoA payment-020611.PDF
Acknowledgement of Stamp Duty AoA payment-020611.PDF
Certificate of Incorporation-020611.PDF
Certificate of Incorporation-020611.PDF
AoA - Articles of Association-010611.PDF
MoA - Memorandum of Association-010611.PDF
Form 1-010611.PDF
Form 18-270511-270511.PDF
Form 32-270511-270511.PDF