Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jyothsna Sunil Mysore
Jyothsna Sunil Mysore
Director
almost 3 years ago
Rakesh Kirit Kadakia
Rakesh Kirit Kadakia
Director/Designated Partner
over 10 years ago
Sunil Nagendra Mysore
Sunil Nagendra Mysore
Director
over 21 years ago

Documents

Form STK-2-03082018-signed
Optional Attachment-(2)-19072017
Optional Attachment-(1)-19072017
-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form ADT-1-24082016_signed
Copy of resolution passed by the company-24082016
Copy of the intimation sent by company-24082016
Copy of written consent given by auditor-24082016
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
List of share holders, debenture holders;-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form DIR-12-110815.OCT
Optional Attachment 1-110815.PDF
Optional Attachment 2-110815.PDF
Optional Attachment 4-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Letter of Appointment-110815.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT