Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Soma Ranjini
Soma Ranjini
Director/Designated Partner
about 2 years ago

Past Directors

Manorama Soma
Manorama Soma
Additional Director
almost 11 years ago
Dayanand Soma
Dayanand Soma
Director
almost 19 years ago

Documents

Form STK-2-10112020-signed
-05122019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-14-26082019-signed
Altered articles of association-24082019
Altered memorandum of association-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-24082019
Form PAS-3-17082019_signed
Copy of Board or Shareholders? resolution-17082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082019
Form SH-7-08082019-signed
Altered articles of association-30072019
Copy of the resolution for alteration of capital;-30072019
Altered memorandum of assciation;-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered articles of association;-30072019
Altered memorandum of association-30072019
Auditor?s certificate-26062019
Form INC-22-23042019_signed
Form ADT-1-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019