Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shammy Naina
Shammy Naina
Director
over 15 years ago
Shammy Songra
Shammy Songra
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-18112019-signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
-15032019
Form 20B-15032019_signed
Annual return as per schedule V of the Companies Act,1956-14032019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Form ADT-1-03042017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017