Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mayank Sonkar
Additional Director
over 12 years ago
over 12 years ago
Santosh Lohar
Director
almost 13 years ago
almost 13 years ago
Chandrabati Lohar
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of written consent given by auditor-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Optional Attachment-(1)-13042017
Copy of the intimation sent by company-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form ADT-3-11042017-signed
Resignation letter-31032017
Form DIR-12-040816.OCT
Form AOC-4-030116.OCT
Form23AC-100615 for the FY ending on-310314.OCT
FormSchV-100615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250214.OCT
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
Optional Attachment 1-300113.PDF
MoA - Memorandum of Association-300113.PDF
AoA - Articles of Association-300113.PDF
Form 1-300113.PDF
Form 18-300113-130113.PDF
Form 32-130113-130113.PDF
