Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Mukesh Mehta
Santosh Mukesh Mehta
Whole Time Director
over 12 years ago
Mukesh Amarchand Mehta
Mukesh Amarchand Mehta
Whole Time Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form ADT-1-18122016_signed
Copy of written consent given by auditor-18122016
Copy of the intimation sent by company-18122016
Copy of resolution passed by the company-18122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Annual return as per schedule V of the Companies Act,1956-18122016
Directors report as per section 134(3)-18122016
List of share holders, debenture holders;-18122016
Form 20B-18122016_signed
Form AOC-4-18122016_signed
Form MGT-7-18122016_signed
Form 23B for period 040613 to 310314-010713.OCT
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF
AoA - Articles of Association-270513.PDF
Form 1-270513.PDF
Form 18-270513-270513.PDF
Form 32-270513-270513.PDF