Company Information

CIN
Status
Date of Incorporation
28 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pomani Kamlesh Shantilal
Pomani Kamlesh Shantilal
Managing Director
about 13 years ago

Past Directors

Vimmi Kamlesh Pomani
Vimmi Kamlesh Pomani
Additional Director
about 9 years ago
Sanjeev Shantilal Jain
Sanjeev Shantilal Jain
Director
about 13 years ago

Documents

Form ADT-3-08022020_signed
Resignation letter-08022020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form INC-28-24072018-signed
Optional Attachment-(3)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018
Form ADT-1-04072018_signed
Directors report as per section 134(3)-04072018
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04072018
Annual return as per schedule V of the Companies Act,1956-04072018
-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed