Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Kavita Shashikant Mandhana
Kavita Shashikant Mandhana
Director
about 10 years ago
Amarappa Tatti
Amarappa Tatti
Additional Director
over 16 years ago

Documents

Form MGT-14-12092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-130216.OCT
Form MGT-7-311215.OCT
Form DIR-11-161015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Evidence of cessation-151015.PDF
Form DIR-12-091015.OCT
Letter of Appointment-081015.PDF
Form DIR-12-240815.OCT
Letter of Appointment-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Optional Attachment 1-240815.PDF
FormSchV-201214 for the FY ending on-310314.OCT