Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumeet Maniar
Sumeet Maniar
Director/Designated Partner
over 9 years ago
Ashish Omprakash Khoria
Ashish Omprakash Khoria
Director
over 11 years ago
Vivek Jayaraju Setty
Vivek Jayaraju Setty
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form DIR-12-05092017_signed
Form INC-22-04092017_signed
Declaration by first director-04092017
Letter of appointment;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Copies of the utility bills as mentioned above (not older than two months)-01092017
Copy of board resolution authorizing giving of notice-01092017
Optional Attachment-(1)-01092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016