Company Information

CIN
Status
Date of Incorporation
08 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
17 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Vipulkumar Vachhani
Rekha Vipulkumar Vachhani
Beneficial Owner
over 5 years ago
Rasila Jairam Vachhani
Rasila Jairam Vachhani
Beneficial Owner
over 5 years ago
Jairambhai Veljibhai Vachhani
Jairambhai Veljibhai Vachhani
Director
over 13 years ago
Vipulkumar J Vachhani
Vipulkumar J Vachhani
Beneficial Owner
over 13 years ago

Documents

Form STK-2-29022020-signed
Optional Attachment-(2)-31122019
-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
-15112019
Optional Attachment-(2)-11102019
-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
-12032019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Optional Attachment-(1)-22022019
Copy of written consent given by auditor-22022019
Copy of the intimation sent by company-22022019
Form ADT-3-21022019_signed
Resignation letter-19022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed