Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Chandrakant Khatau
Jayesh Chandrakant Khatau
Director/Designated Partner
almost 3 years ago
Satvinder Kaur
Satvinder Kaur
Director/Designated Partner
almost 7 years ago

Documents

Form STK-2-19112019-signed
Form MGT-14-28032019_signed
-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Declaration by first director-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed