Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Kumar Limsay
Vikram Kumar Limsay
Director/Designated Partner
about 1 year ago
Shilpa Limsay
Shilpa Limsay
Director
about 18 years ago

Documents

Form STK-2-11082018-signed
Form MGT-14-13102017_signed
-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Form AOC-4-10082016_signed
Form ADT-1-03082016_signed
Copy of resolution passed by the company-03082016
Copy of the intimation sent by company-03082016
Copy of written consent given by auditor-03082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form PAS-3-150515.OCT
Complete record of private placement offers and acceptences-090515.PDF
List of allottees-090515.PDF
Resltn passed by the BOD-090515.PDF
Form SH-7-060515.PDF
MoA - Memorandum of Association-060515.PDF
Optional Attachment 1-060515.PDF