Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Nitin Chandrasen Chouhan
Nitin Chandrasen Chouhan
Director/Designated Partner
over 8 years ago
Nikhil Chandrasen Chouhan
Nikhil Chandrasen Chouhan
Director/Designated Partner
over 11 years ago
Jyothi Chouhan
Jyothi Chouhan
Director/Designated Partner
over 11 years ago
Mussenal Ruplnaik Chandrasen Chawan
Mussenal Ruplnaik Chandrasen Chawan
Director
over 11 years ago

Documents

Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Interest in other entities;-17112017
Form DIR-12-17112017_signed
Form SH-7-17052017-signed
Form MGT-14-05052017_signed
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-29042017
Copy of the resolution for alteration of capital;-29042017
Altered memorandum of association-29042017
Altered memorandum of assciation;-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Form MGT-7-29042017_signed
Form ADT-1-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Copy of written consent given by auditor-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Form MGT-14-20122016-signed
Altered articles of association-20122016
Optional Attachment-(2)-20122016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161220