Company Information
CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Densil John Rodrigues
Managing Director
over 13 years ago
over 13 years ago
Archana Thapar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17062019-signed
Optional Attachment-(1)-05032019
-05032019
Shareholders-MGT_7_G81588063_ROOPESH789_20190301134002.xlsm
-05062018
Optional Attachment-(1)-05062018
Form ADT-1-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form INC-22-020215.OCT