Company Information

CIN
Status
Date of Incorporation
14 December 2011
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

Pankaj Rana
Pankaj Rana
Director/Designated Partner
almost 3 years ago
Prachi Vaishnav
Prachi Vaishnav
Director
about 14 years ago

Documents

Form STK-2-24032020-signed
-01092019
Optional Attachment-(1)-01092019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Approval letter for extension of AGM;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Secretarial Audit Report-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170830
Form MGT-14-03072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170703
Annual return as per schedule V of the Companies Act,1956-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Details of other Entity(s)-28062017
Directors report as per section 134(3)-28062017
List of share holders, debenture holders;-28062017
Optional Attachment-(1)-28062017
Optional Attachment-(2)-28062017
Altered memorandum of association-28062017