Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kushal Shetty
Pradeep Kushal Shetty
Director/Designated Partner
over 2 years ago
Rahul Ukachand Jain
Rahul Ukachand Jain
Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Kumar Ukchand
Hitesh Kumar Ukchand
Director
over 13 years ago

Documents

Form DPT-3-05032020-signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-31122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
List of share holders, debenture holders;-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Form AOC-4-14042016
-281214.OCT
Form23AC-241114 for the FY ending on-310314.OCT