Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Ranjeet Solanki Kumar
Ranjeet Solanki Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Sushil Sonegara
Sushil Sonegara
Director
over 13 years ago

Documents

Form STK-2-08122018-signed
-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
Form MGT-14-270415.OCT
Copy of resolution-200415.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MR-1-211014-300914.PDF
Copy of Board Resolution-211014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
Copy of shareholder resolution-211014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF