Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Uma Kiran
Uma Kiran
Director
about 2 years ago
Vinod Singel
Vinod Singel
Director
over 2 years ago
Shahwar Khan
Shahwar Khan
Director/Designated Partner
about 12 years ago
Vishnu Singh Rawal
Vishnu Singh Rawal
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-12122018-signed
Form MGT-14-28022018_signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
-28022018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form ADT-1-18122016_signed
Copy of resolution passed by the company-16122016
Copy of the intimation sent by company-16122016
Copy of written consent given by auditor-16122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF