Company Information

CIN
Status
Date of Incorporation
12 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Dokania
Richa Dokania
Director/Designated Partner
almost 2 years ago
Sanjeev Santhalia Kumar
Sanjeev Santhalia Kumar
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-21112019-signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-05112017_signed
Copy of written consent given by auditor-03112017
List of share holders, debenture holders;-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form INC-22-02112017-signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Copy of board resolution authorizing giving of notice-23102017
AoA - Articles of Association-120814.PDF