Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Sneha Ashok Mandhana
Sneha Ashok Mandhana
Additional Director
over 10 years ago
Savita Nitin Mandhana
Savita Nitin Mandhana
Whole Time Director
over 21 years ago

Documents

Form MGT-14-14092017_signed
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Form DIR-12-13092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Form AOC-4-160216.OCT
Form MGT-7-301215.OCT
Form DIR-11-161015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Evidence of cessation-151015.PDF
Form DIR-12-091015.OCT
Letter of Appointment-091015.PDF
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Letter of Appointment-250815.PDF
Optional Attachment 1-250815.PDF