Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishnendra Narayan Chaudhary
Krishnendra Narayan Chaudhary
Director/Designated Partner
about 8 years ago
Vaishali Dubey
Vaishali Dubey
Director
about 15 years ago

Past Directors

Boban Devasia John
Boban Devasia John
Director
about 15 years ago

Documents

Form STK-2-29042019-signed
-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Optional Attachment-(2)-26022018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Letter of appointment;-17032017
Form DIR-12-17032017_signed
Notice of resignation;-17032017
Notice of resignation filed with the company-17032017
Optional Attachment-(1)-17032017
Proof of dispatch-17032017
Evidence of cessation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Acknowledgement received from company-17032017
Form DIR-11-17032017_signed
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
Secretarial Audit Report-20012017
Form AOC-4-20012017_signed