Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Nijhawan
Vinay Kumar Nijhawan
Director
almost 12 years ago
Chandrashekhar Shetty
Chandrashekhar Shetty
Director
almost 12 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-26062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
Form MGT-7-041215.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Acknowledgement of Stamp Duty MoA payment-050214.PDF
Certificate of Incorporation-050214.PDF
Certificate of Incorporation-050214.PDF