Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 May 2017
Paid Up Capital
27,305,000
Authorised Capital
28,000,000

Past Directors

Sarita Jain
Sarita Jain
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Form PAS-3-25052017_signed
Copy of Board or Shareholders? resolution-25052017
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.-25052017
Optional Attachment-(1)-25052017
Form INC-28-24052017-signed
Optional Attachment-(1)-18052017
Copy of court order or NCLT or CLB or order by any other competent authority.-18052017
Form SH-7-05042017-signed
Optional Attachment-(1)-25032017
Copy of the resolution for alteration of capital;-25032017
Altered memorandum of assciation;-25032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Optional Attachment-(1)-14032017
Copy of the resolution for alteration of capital;-14032017
Altered memorandum of assciation;-14032017
Form SH-7-240216.PDF
Copy of the resolution for alteration of capital-240216.PDF
MoA - Memorandum of Association-240216.PDF
Optional Attachment 1-240216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF