Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,842,200
Authorised Capital
3,850,000
Directors
Bindu Bakul Mehta
Director
over 15 years ago
over 15 years ago
Kannambadi Hiriyannaiah
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-18012020-signed
-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form PAS-3-20032019_signed
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.-19032019
Copy of Board or Shareholders? resolution-19032019
Form SH-7-18032019-signed
Form MGT-14-18032019_signed
Altered memorandum of assciation;-18032019
Copy of the resolution for alteration of capital;-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(1)-28112016
