Company Information

CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeevkumar Munishchander Bhatia
Sanjeevkumar Munishchander Bhatia
Director/Designated Partner
over 1 year ago
Radha Radhakrishnan
Radha Radhakrishnan
Director/Designated Partner
almost 2 years ago
Varsha Anand
Varsha Anand
Director
about 11 years ago
Anand Sankaran
Anand Sankaran
Director
about 11 years ago

Documents

Form STK-2-10112020-signed
Form MGT-14-05022020_signed
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
-05022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-26102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Copy of Board or Shareholders? resolution-26102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed