Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeet Vijaykumar Raut
Sanjeet Vijaykumar Raut
Director
over 2 years ago
Shinde Gopal Akshay
Shinde Gopal Akshay
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Acknowledgement of Stamp Duty MoA payment-110614.PDF
Acknowledgement of Stamp Duty AoA payment-110614.PDF
Certificate of Incorporation-110614.PDF
Certificate of Incorporation-110614.PDF
MoA - Memorandum of Association-100614.PDF
AoA - Articles of Association-100614.PDF
Annexure of subscribers-100614.PDF
Form INC-22-100614-030614.PDF
Form INC-7-100614.PDF