Company Information

CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachana Manoharlal Shroff
Rachana Manoharlal Shroff
Director
over 11 years ago
Vandana Suri
Vandana Suri
Director
over 11 years ago

Documents

Form STK-2-27072019-signed
Form MGT-14-12012019_signed
-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of resolution passed by the company-14112016
Copy of written consent given by auditor-14112016