Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitika Goel
Nitika Goel
Director
almost 13 years ago
Chaitanya Ramalingegowda
Chaitanya Ramalingegowda
Director
almost 13 years ago

Documents

Form ADT-1-12062017_signed
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Copy of resolution passed by the company-09062017
Form ADT-1-04112016_signed
Optional Attachment-(1)-04112016
Copy of written consent given by auditor-04112016
Copy of the intimation sent by company-04112016
Form AOC-4-02112016-signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form ADT-3-07102016-signed
Resignation letter-01102016
Form PAS-3-080316.OCT
Resltn passed by the BOD-080316.PDF
List of allottees-080316.PDF
Form SH-7-250615.PDF
Copy of the resolution for alteration of capital-250615.PDF
MoA - Memorandum of Association-250615.PDF
Form 23B for period 010413 to 310314-311213.OCT
Form ADT-1-180615.OCT
FormSchV-100615 for the FY ending on-310313.OCT
Form23AC-100615 for the FY ending on-310314.OCT