Company Information
CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jharna Mukherjee
Additional Director
almost 13 years ago
almost 13 years ago
Shomir Kumar Mukherjee
Additional Director
almost 13 years ago
almost 13 years ago
Yeena Mukherjee
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-08122018-signed
Form MGT-14-27042018_signed
-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form AOC-4-021115.OCT
Form MGT-7-211015.OCT
Form PAS-3-191015.OCT
Resltn passed by the BOD-191015.PDF
List of allottees-191015.PDF
Form ADT-1-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120315.PDF
Form MGT-14-120315.PDF
AoA - Articles of Association-120315.PDF
Copy of resolution-120315.PDF
MoA - Memorandum of Association-120315.PDF
Optional Attachment 1-120315.PDF
Optional Attachment 2-120315.PDF
-281114.OCT