Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
28,400,000
Authorised Capital
30,000,000

Directors

Rohit Kumar Bothra
Rohit Kumar Bothra
Director
over 11 years ago
Pramod Kumar Shantilal
Pramod Kumar Shantilal
Director
over 11 years ago

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(1)-27112020
Form ADT-1-11102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-28072020-signed
Form MSME FORM I-03072020_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15112019-signed
Form MSME FORM I-18102019_signed
Form PAS-3-22082019_signed
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.-22082019
Copy of Board or Shareholders? resolution-22082019
Form PAS-3-09072019_signed
Copy of Board or Shareholders? resolution-09072019
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.-09072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed