Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maste Vishnu Parag
Maste Vishnu Parag
Director
about 2 years ago
Sameer Maste Vishnu
Sameer Maste Vishnu
Director/Designated Partner
about 6 years ago

Past Directors

Ashu Sathishchandra Kajekar
Ashu Sathishchandra Kajekar
Director
almost 15 years ago

Documents

Acknowledgement received from company-16122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Proof of dispatch-16122019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(1)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Evidence of cessation;-22122017
Letter of appointment;-22122017
Notice of resignation;-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Form DIR-12-22122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017