Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shammy Naina
Shammy Naina
Director
over 14 years ago
Shammy Songra
Shammy Songra
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-18112019-signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
-15032019
Form 20B-15032019_signed
Annual return as per schedule V of the Companies Act,1956-14032019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Form ADT-1-03042017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017