Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shammy Naina
Shammy Naina
Director
over 14 years ago
Shammy Songra
Shammy Songra
Director/Designated Partner
over 14 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
-13032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_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-1-04042017_signed
Form MGT-7-04042017_signed
Form 20B-04042017_signed
Form AOC-4-04042017_signed
Directors report as per section 134(3)-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Annual return as per schedule V of the Companies Act,1956-28032017
List of share holders, debenture holders;-28032017